We wish to inform you that, the Board of Directors of Captain Technocast Limited (the 'Company'), at its meeting held on Monday, August 21, 2023, commenced at 05:00 P.M. and concluded at 06: 45 P.M. has inter alia taken the following decisions: 1. Resignation of Mrs. Pravinaben Mukeshbhai Markana, Independent Director. 2. Appointment of Mr. Jentilal Popatbhai Godhat, Independent Director for 2nd five year term. 3. Appointment of Mrs. Laxmipriya Binodkumar Dasmohapatra, Independent Director for 01st five year term. 4. Reconstitution of the Audit Committee. 5. Reconstitution of the Nomination & Remuneration Committee. 6. Reconstitution of the Stakeholder Relationship Committee.