Semac Consultants Limited announced that Mr. Venkata Ramanan Bapoo (DIN: 00934602), has stepped down from the position of the "Non-Executive Independent Director" of the Company with effect from 29" August 2023 vide his resignation letter dated 28" August 2023. The Board of Directors of the Company appreciates his valuable contribution and support during his term as Non-Executive Independent Director of the Company. Consequently, he shall also cease to be a Member of the Audit Committee, Stakeholder relationship Committee and Nomination Remuneration Committee, and Corporate Social Responsibility committee of the Company.