This is to inform that the Board of Directors of Hinduja Global Solutions Limited ('the Company') at its Meeting held today have approved the following: 1) Appointment of Directors Based on the recommendation of the Nomination and Remuneration Committee of the Company, the Board of Directors at its meeting held today have considered and approved the appointment of: a) Mr. Pradeep Udhas (DIN: 02207112), as an Additional Director designated as an Independent Director for a period of 5 years with effect from August 25, 2022, subject to the approval of the shareholders at the ensuring Annual General Meeting (AGM); and b) Mr. Paul Abraham (DIN: 01627449), as an Additional Director designated as Non-Executive Non-Independent Director with effect from August 25, 2022, subject to the approval of the shareholders at the ensuring AGM.