Misquita Engineering Limited considered and approved the Resignation of Mr. Ravindra Raghu Mesta (DIN:0779M23) as the Independent Director of the Company with effect from August 27th, 2022. Considered and approved the Appointment of Mr. Rahul ChandrakantNaik (DIN: 9033399J as an Additional and Independent Director of the Company with effect from 27th August 2022 for a period of five years subject to approval of shareholders at upcoming General Meeting. Considered and approved the Re-Constitution of the Committees of the Board.

Consequent to change in the composition of the Board of Directors of the Company, the Board of Directors have approved the reconstitution of committees of the Board of Directors with effect from 27th August 2022 asunder: Audit Committee: Rahul ChandrakantNaik, Chairman, Noel LuizinhoQuadros and Edear Maximiano Do Rosario Cotta as Members. Nomination and Remuneration Committee: Edear Maximiano Do Rosario Cotta, Chairman, Noel Luizinho Ouadros and Rahul Chandrakant Naik as Members. Stakeholder s Relationship Committee: Noel Luizinhoouadros, Chairman, Rahul ChandrakantNaik and Edear Maximiano Do Rosario Cotta as Members.