Ceinsys Tech Limited informed that on the recommendation of Audit Committee & Nomination & Remuneration Committee in its meeting held on May 30, 2022; discussed and approved/accepted following: Acceptance of resignation of Mr. Rajesh Joshi from the post of Deputy Chief Financial Officer (Deputy CFO) of the Company with effect from 1st June, 2022. Appointment of Mr. Sudhir Gupta as Deputy Chief Firrancial Officer (deputy CFO) of the Company with effect from June 1, 2022. Mr. Sudhir Gupta brings experience of more than 30 Years in field of accounting, taxation & Auditing.

He is a commerce graduate from St. Xavier's College Calcutta and qualified as Chartered Accountants of India in May, 1989. He has interest in helping organizations to operate better with the help of his industry knowledge, valuable experience and analytical skills gained as part of the senior management team in various companies.

Adept at people management, excellent communication skills and ability to work in cross- functional teams thus creating an amicable & transparent environment.