We would like to inform you that the Board of Directors of the Company at its meeting held today, i.e. August 30, 2022, inter-alia, has: 1. Approved appointment of Mr. Sanjeev Kumar Singh as Manager of the Company w.e.f. August 30, 2022 for a period of 5 (five) years. Mr. Sanjeev Kumar Singh, aged about 50 years, MBA (HR) and B.E (Mechanical Engineering), has been associated with the Network18 Group for more than 14 years. He has experience in the area of human capital management and administration. 2. Noted the resignation of Ms. Ruchi Arya from the post of Manager of the Company w.e.f. closing hours of August 29, 2022. You are requested to take the above information on record.