Sylph Technologies Limited approved the resignation of Mr. Priyesh Balkrishna Shah (DIN: 09561151) from the Post of Chairman and Independent Director of the Company with effect from 19th June, 2023 due to pre-occupation. Considered and Approved the Resignation of Ms. Ami Sapanbhai Cyclewalahah (DIN: 09561765) from the Post of Chairman and Independent Director of the Company with effect from 19th June, 2023 due to pre-occupation consequent upon Resignation of Mr. Priyesh Balkrishna Shah (DIN: 09561151) Independent Director of the Company, Mr. Pankaj Kalra (Din: 09816592) Independent Director of the Company Appointed as Chairperson of the Company with effect from 19th June, 2023. Consequent upon Resignation of Mr. Priyesh Balkrishna Shah (DIN: 09561151) and Ms. Ami Sapanbhai Cyclewalahah (DIN: 09561765) Independent Directors of the Company due to preoccupation, the Board of Directors has reconstituted the committees effective from 19th June, 2023.