B2B Software Technologies Limited announced that at the board meeting held on November 11, 2022 approved the resignation of Ms. Jyothi Mantri from the post Company Secretary and Compliance Officer of the Company with effect from 11 November, 2022 due to her personal reasons. The Board has accepted her resignation and has relived her from the responsibilities with effect from November 11, 2022. Based on recommendation of Nomination and Remuneration committee appointed Ms Prabhat Bhamini as the Company Secretary and Compliance Officer of the Company with effect from 14 November, 2022 under section 203 of Companies Act 2013 and under Regulation 6 of the SEBI (listing obligation and disclosure requirements) Regulation, due 2015 and Regulation 9 (3) of SEBI (prohibition of Insider Trading) regulation, 2015.

Ms. Bhamini is a qualified Company Secretary. She has worked in firm having work area of companies law, FEMA, Trademark. In her last role she was an assistant Company Secretary of Diligiya Corporate Law Advisors LLP, Hyderabad.