Unimode Overseas Limited at its board of directors meeting held on March 27, 2023, the Board has appointed following new directors with effect from March 27, 2023, pursuant to change in Management and control: Mr. Haldher Gupta (DIN: 08168505) as an Additional Executive Director; Mr. Kanhiya Gupta (DIN: 07262275) as an Additional Executive Director; and Mr. Rajiv Gupta (DIN: 01236018) as an Additional Executive Director. Mr. Vikas Munjal has tendered his resignation from the post of Executive Director from the Board of the Company with effect from March 27, 2023 in pursuant to change in management.