The board of directors of Pankaj Piyush Trade and Investment Limited meeting held on November 21, 2022, approved the appointment of Mr. Amit Grover as an additional Director (Managing Director) of the Company, with effect from November 21, 2022. and subject to the approval of the shareholders at the upcoming Annual General Meeting of the Company regularise the tenure of Mr. Amit Grover as Managing Director on the Board of the Company. The appointment of Mr. Anshul Sakuja as an additional Director (Executive Director) of the Company, with effect from November 21, 2022.

and subject to the approval of the shareholders at the upcoming Annual General Meeting of the Company. The appointment of Mr. Prateek Kumar as an additional Director (Independent Director) of the Company, with effect from November 21, 2022 and subject to the approval of the shareholders at the upcoming Annual General Meeting of the Company regularise the tenure of Mr. Prateek Kumar as a Director on the Board of the Company for a period of 5 (five) years, with effect from November 21, 2022. The appointment of Ms. Anupma Kashyap as an additional Director (Independent Director) of the Company, with effect from November 21, 2022.

and subject to the approval of the shareholders at the upcoming Annual General Meeting of the Company regularise the tenure of Ms. Anupma Kashyap as a Director on the Board of the Company for a period of 5 years, with effect from November 21, 2022. The board also approved the resignation of Mr. Vinod Kumar Bansal from the post of Managing Director of the Company, with effect from November 21, 2022. The resignation of Ms. Khusboo Agarwal from the post of Director of the Company, with effect from November 21, 2022.

The resignation of Ms. Renu Kathuria from the post of Director of the Company, with effect from November 21, 2022. Mr. Amit Grover is graduate in Bachelor of Technology. He is having vast knowledge and experience of the IT sector.

Mr. Amit Grover, appointed as an additional director in the capacity of a Managing Director of the Company with effect from 21 st September, 2022. Mr. Anshul Sakuja is graduate in Bachelor of Technology. He is having rich experience of the IT sector.

Mr. Anshul Sakuja, appointed as an additional director in the capacity of an Executive Director of the Company with effect from 21 September, 2022. Mr. Prateek Kumar is graduated in commerce and having more than 5 year experience in the field of finance. Mr. Prateek Kumar, appointed as an additional director in the capacity of an Independent Director of the company with effect from 21 September, 2022.

Ms. Anupma Kashyap is a Qualified member of the Institute of Company Secretaries of India and has done Bachelor of Information and Management from Kurukshetra University. She has working experience as Company Secretary in different Companies. Ms. Anupma Kashyap, appointed as an additional director in the capacity of an Independent Director of the Company with effect from 21 September, 2022.