The board of directors of Tyche Industries Limited meeting held on August 1, 2023, approved appointment of Srinivas Gelli as an additional Director of the company in the capacity of Non-Executive Non-Independent Director with immediate effect; taken note the resignation of Mr. Satya Ranjan Jena from the post of company Secretary & Compliance Officer and all other posts he held of the Company with effect from July 31, 2023 closing of business hours; approved appointment of Mr. Pradosh Ranjan Jena as the Company Secretary & Compliance Officer of the company with effect from August 1, 2023; approved change in Designation of Mr. Venkataraju Gupta Kollepalli from Non-
Executive Director to Non-Executive Independent Director of the company.