Mehai Technology Limited at the board meeting held on March 19, 2022, approved the appointment of Mrs. Rekha Bhagat as the Additional Non-Executive Director with effect from March 19, 2022. The company approved the appointment of Mrs. Rekha Devi Bhagat as the Additional Non- Executive Director with effect from March 19, 2022. The company approved the resignation of Mr. Sudhir Ostwal from the position of Director with effect from March 19, 2022.

The company approved the resignation of Mrs. Shalini Jain from the position of Non-Executive Director with effect from March 19, 2022. The company approved the resignation of Mr. Hitesh Dungarshibhai Vora (DIN: 08846027) from the position of Non-Executive Independent Director with effect from March 19, 2022.