SBEC Systems (India) Limited at its meeting held on 29 May, 2023 inter-alia have approved resignation of Mr. Luv Gupta, Chief Financial Officer on dated 29" April, 2023 and Appointment of Mr. Lakhmi Chand Sharma as Chief Financial Officer of the Company. Date of appointment; 01st May, 2023. Mr. Lakhmi Chand Sharma is a B.Com graduate and he has vast experience in the field of Accounts, finance, taxation with multi-functional experience in the area of corporate finance, treasury, legal, in different corporate sectors.