Nazara Technologies Limited informed that Mr. Pravesh Palod, Company Secretary and Compliance officer of the Company has tendered his resignation from the said position from close of business hours of June 23, 2023 for better future prospects and the Board of Directors of the Company have accepted and took on record the resignation of Mr. Pravesh Palod as the Company Secretary and Compliance officer of the Company. The Board of Directors of the Company vide circular resolution dated June 23,2023 have approved the appointment of Ms. Varsha Vyas as the Compliance Officer of the Company with effect from June 24, 2023, in accordance with the Regulation 6(1) of the Listing Regulations. Ms. Varsha Vyas is a commerce graduate and an Associate Member of the Institute of Company Secretaries of India (M. No.

A57238). She is having experience of over five years in the field of Secretarial and Listed Compliance functions. Prior to joining Nazara Technologies Limited, she has worked with Tilaknagar Industries Limited and Essar Group.