The Board of Directors of S&S Power Switchgear Limited at their meeting held on 07 November, 2023 approved Resignation of Mr. Abhisheklohia (Membership No. A54010) as Company Secretary and Compliance Officer of the Company with effect from 07% November, 2023. Appointment of Mr. Prince Thomas (Membership No.

F11841)as the Company Secretary and Compliance officer of the Company with effect from 07 November, 2023. Appointment of Mr. Ajay Tandon{DIN: 00128667) as an Additional Director (Non-Executive and Non-Independent) with effect from 07 November, 2023. Mr. Ajay Tandon, aged 64, Academic background: Engineering from NIT Madras, B.Tech.

(Mechanical) with Distinction. Management from IIM Ahmedabad, PGDM Professional Experience: 35+ years of rich work experience: Executive and Non- Executive roles on the board of 19 companies in my career, Senior management roles with Tata Autocomp 11+ years, General Motors 6 +years, Godrej & Boyce 16+ years (including a stint with General Electric JV 8 years) Mr. Prince Thomas is an Associate member of the Institute of Company Secretaries of India with a membership number: F11841. He has vast experience in Secretarial Compliances of Listed and Unlisted Companies.