The Nomination and Remuneration Committee and the Board of Directors of Millennium Online Solutions (India) Limited at their respective meetings held on March 29, 2024 have approved the following matters: Resignation of Mr. Vikash Badola, Company Secretary & Compliance Officer of the Company effective close of business hours on March 30, 2024. Appointment of Ms. Arpita Bansal as the Company Secretary & Compliance Officer effective April 1, 2024. Upon such appointment Ms. Arpita Bansal is considered as Key Managerial Personnel pursuant to the provisions of Section 203 of the Companies Act, 2013 and also the Compliance Officer of the Company under Regulation 6(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Ms. Arpita Bansal is a Associate member of the Institute of Company Secretaries of India (ICSI). She has worked ill different domains and with various companies including listed and unlisted Companies. She has rich experience of 3 years in the field of secretarial and legal matters, listing compliances, corporate governance, dealing with various Government Departments/organizations.