Goldstone Technologies Limited On the recommendations of the Nomination and Remuneration Committee, approved the Appointment of Mr. Kambhampati Subramanya Sarma (DIN 01505787). Independent Director of the Company as the Regular Chairman of the Board with effect from 4th November, 2023. Mr. Kambhampati Subramanya Sarma (DIN 01505787), who is presently on the board as the Independent Director has now been also appointed as the Regular Chairman of the Board with effect from 4th November, 2023.

Mr. Kambhampati Subramanya Sarma (DIN 01505787), shall remain the Regular Chairman of the Board unless otherwise decided by the Board Mr. Kambhampati Subramanya Sarma is an expert in Industrial and Corporate Management. He is a retired IAS officer. During his career he worked on various positions such as Joint Secretary, Special Secretary and Principal Secretary with Govt of Andhra Pradesh before going on deputation to the Government of India.

He worked in the Ministry of Information and Broad- casting and held additional charges of the Post of Di rector General, Door Darshan etc. Mr. Kambhampati Subramanya Sarma was first appointed on the board of the Company effective April 30, 2007. He was appointed as the Independent Director on the board of the company w.e.f. Sep.27, 2014 and was re-appointed for a further term of 5 years Sep.

27, 2019.