Mehai Technology Limited informed that the Board of Directors of the Company, in its meeting held on March 4, 2024. The Board of Directors at its meeting held on 4 March, 2024, based on the recommendation of the Nomination and Remuneration Committee, has approved the appointment of Mr. Prabir Kundu (DIN: 10337070) as an Additional Director (Non-Executive, Independent) on the Board of the Company with effect from 04.03.2024, pursuant to Section 149, 150, 152 read with Schedule IV and Section 161(1) read with the Companies (Appointment and Qualification of Directors) Rules, 2014 and other applicable provisions thereof, subject to the approval of shareholders of the Company. Resignation of Independent Director: Mr. Prasenjeet Singh (DIN: 10093487) has resigned from the post of Independent Director of the Company with effect from 04 March, 2024 due to pre- occupation.

Prabir has a vast knowledge of over 20 years in the field in which the Company carries its business. He also helps to build leadership teams, and assists scaling up by guiding and connecting.