The Board of Directors of SDC TECHMEDIA LIMITED at its meeting held on 30th March, 2023 considered and approved the appointment of Ms. Pakriswamy Saraswathy as Chief Financial Officer with effect from 31st March, 2023. Reason for Change: Management Decision. Date of Appointment: 31st March, 2023.

Term of Appointment: Not Applicable. Ms. Pakriswamy Saraswathy holds Bachelor's Degree in Commerce from Madras University. She has more than a decade of experience in the field of Accountancy.