IMEC Services Limited announced appointment of Mr. Vishal Goswami (DlN: 0522'1338) as an Additional and Non- Executive Director on the Board of the Company with effect from May 12,2022. Mr. Vishal Goswami holds Master's Degree in Electronics from Devi Ahilya Vishwavidyalaya, lndore. He has experience of more than 24 years in the field of Information Technology.

Further Mr. Vishal Goswami has no relationship with any other Director of the Company. further affirmed that Mr. Vishal Goswami is not debarred from holding the office of the Director by virtue of any SEBI order or any other such authority. Noted the resignation of Mr. Rajesh Soni (DlN: 00574384) from the directorship of the Company with effect from closure of business hours on May 9, 2022 due to personal reasons.