The Meeting of the Board of Directors of Mindpool Technologies Limited was held on 01 July 2024, the Company has noted and/or approved the resignation of Mr. Sanskar Prabhakar from the office of Company Secretary and Compliance Officer and appointment of Ms. Binny Porwal (Membership No: A39413) as a Company Secretary and Compliance Officer of the Company. Ms. Binny Porwal is a holding Company Secretary and LLB degree and has an overall experience of around 7.5 years in the field of Compliance and Legal. She carries with herself a vast experience in Managing compliances under various laws and Agreement Drafting.

Date of appointment is 2nd July 2024.