MT Educare : Re-appointment

			R. O.. : 2nd Flr., "Flying Colors", Pandit Din Dayal Upadhyay Marg,
					L.B.S Cross Road, Mulund (W), Mumbai 400080.
				Ph. : 022-2937700 / 800 / 900 | Fax: [phone]
						CIN : L80903MH2006PLC163888
								Email : [e-mail]
							Website : www.mteducare.com
					July 26th, 2022
	The Manager (CRD)	The Manager - Listing Department
	BSE Limited	National Stock Exchange of India Limited
	Phiroze Jeejeebhoy Towers,	Exchange Plaza, Plot no. C/1, G Block,
	Dalal Street, Fort,	Bandra-Kurla Complex, Bandra (East)
	Mumbai- 400001	Mumbai - 400 051
	Scrip Code : 534312	Symbol: MTEDUCARE
	Dear Sir/ Madam,

Sub: Addendum to the Outcome of Board Meeting held on July 26th, 2022

Please find attached addendum to the outcome of the Board Meeting held on July 26th, 2022 following additional item has been approved (in addition to the items disclosed earlier):

1) SUBJECT TO APPROVAL OF MEMBERS AND OTHER AUTHORITY AS MAY BE APPLICABLE, BOARD APPROVED THE RE-APPOINTMENT OF MR. ROSHAN LAL KAMBOJ AS DIRECTOR IN THE CATEGORY OF NON-EXECUTIVE INDEPENDENT DIRECTOR FOR THE SECOND TERM OF 3 YEARS COMMENCING FROM THE EXPIRY OF HIS CURRENT TERM OF APPOINTMENT I.E. FROM SEPTEMBER 26TH, 2022 UNTIL SEPTEMBER 25TH, 2025.

2) SUBJECT TO APPROVAL OF MEMBERS AND OTHER AUTHORITY AS MAY BE APPLICABLE, BOARD APPROVED THE RE-APPOINTMENT OF MR. DATTATRAYA RAMCHANDRA KELKAR AS DIRECTOR IN THE CATEGORY OF NON- EXECUTIVE INDEPENDENT DIRECTOR FOR THE SECOND TERM OF 3 YEARS COMMENCING FROM THE EXPIRY OF HIS CURRENT TERM OF APPOINTMENT I.E. FROM DECEMBER 30TH, 2022 UNTIL DECEMBER 29TH, 2025.

1. SUBJECT TO APPROVAL OF MEMBERS AND OTHER AUTHORITY AS MAY BE APPLICABLE, BOARD APPROVED THE RE-APPOINTMENT OF MRS. NANETTE D'SA RALPH AS DIRECTOR IN THE CATEGORY OF NON-EXECUTIVE INDEPENDENT DIRECTOR FOR THE SECOND TERM OF 3 YEARS COMMENCING FROM THE EXPIRY OF HER CURRENT TERM OF APPOINTMENT I.E. FROM MARCH 31ST, 2022 UNTIL MARCH 30TH, 2026.

Kindly take the same on your records.

Encl: Brief Profile of proposed Directors are Attached.

Thanking you.

Yours faithfully,

For MT Educare Limited

Ravindra Mishra

Company Secretary

R. O.. : 2nd Flr., "Flying Colors", Pandit Din Dayal Upadhyay Marg,

L.B.S Cross Road, Mulund (W), Mumbai 400080.

Ph. : 022-2937700 / 800 / 900 | Fax: [phone]

CIN : L80903MH2006PLC163888

Email : [e-mail]

Website : www.mteducare.com

1. The profile and specific areas of expertise of Mr. Roshan Lal Kamboj are provided as below:

Name of Director	Roshan Lal Kamboj
Directors Identification Number (DIN)	01076066
Effective date of re-appointment	26/09/2022
Qualification	Graduate
Expertise in Specific functional Areas	Mr. Roshanlal Khamboj is a Commerce
	Graduate. He is an Industrialist and serves as
	a Whole time Director of Gold Laminates
	(India) Limited. Further, he is also a Partner
	and Producer in Roshan Lal and Ravi Raj
	creations. He is not associated or related to
	any of the directors of the Company.
No. of Equity Shares held	Nil
Directorships Held in Indian Public	10*
Companies as on date of Notice
Relationship with any other Director	NA
inter-se

1. * Including Deemed Public.

2. The profile and specific areas of expertise of Mr. Dattatraya Kelker are provided as below:

Name of Director	Dattatraya Kelkar
Directors Identification Number (DIN)	00118037
Effective date of re-appointment	30/12/2022
Qualification	Graduation
Expertise in Specific functional Areas	Mr. Dattatraya R Kelkar is a Arts Master from
	Tata Institute of Social Sciences and has done
	his Law from Pune University, Coming from
	and HR Background and also served as a
	Director of real estate venture promoted by the
	Kirloskar Group. From last 33 years he has been
	engaged in his own business in the fields of real
	estate, manufacturing and trading. He is not
	associated or related to any of the directors of
	the Company.
No. of Equity Shares held	Nil
Directorships Held in Indian Public Companies	3*
as on date of Notice
Relationship with any other Director inter-se	NA
* Including Deemed Public

R. O.. : 2nd Flr., "Flying Colors", Pandit Din Dayal Upadhyay Marg,

L.B.S Cross Road, Mulund (W), Mumbai 400080.

Ph. : 022-2937700 / 800 / 900 | Fax: [phone]

CIN : L80903MH2006PLC163888

Email : [e-mail]

Website : www.mteducare.com

1. The profile and specific areas of expertise of Mrs. Nanette D'sa Ralph are provided as below:

Name of Director	Nanette D'sa Ralph
Directors Identification Number (DIN)	05261531
Effective date of re-appointment	31/03/2023
Qualification	Masters in Marketing
Expertise in Specific functional Areas	Ms. Nanette D'Sa has approx. 3 decades of
	rich experience in Academics, Business,
	Marketing,	Branding, Franchising	and
	Licensing	with	leadership	roles	in
	organizations she has worked with including
	the Education sector. She has done her EDP
	from Northwestern University, USA and has a
	Masters in Marketing Management from
	NMIMS. She has been recognized as an
	Achiever for marketing, licensing and
	franchising with several awards and has been
	associated with international brands like
	Disney, Mattel, Star TV and leading Indian
	brands, Pre-schools with Brainworks (a
	Kangaroo Kids associated company) and
	Sanjeev Kapoor Restaurants.
No. of Equity Shares held	Nil
Directorships Held in Indian Public Companies	3
as on date of Notice
Relationship with any other Director inter-se	NA