Rich Universe Network Limited at its board meeting held on March 2, 2023, approved to take note of resignation submitted by Mr. Bharat Yadav from the designation of Independent Director of the Company with effect from March 2, 2023. Mr. Bharat Yadav has expressed his inability to continue as a director due to some unforeseen circumstances and personal reasons; and to appoint Mr. Gyan Singh as an Additional Director in the category of Independent Director of the Company with effect from March 2, 2023. Mr. Gyan Singh is appointed as an Additional Director (Non Executive- Independent) with effect from March 2, 2023 to hold the office upto the date of upcoming Annual General Meeting AGM of the Company for the fiscal year 2022-2023.

And if his appointment regularized by the Members in the next AGM, he shall hold office as a Non- Executive Independent Director of the Company. Mr. Gyan Singh is an experienced person in trade and commerce, known for his honesty and integrity and he has been engaged in various business activities for last many years. He has found new ways to grow business and staying ahead of the competition.