Shradha AI Technologies Limited at the meeting of the Board of Directors held on 13 October, 2023 approved appointment of Mr. Vineet Ladhania as an Additional (Independent) Director of the Company; effective 13th October, 2023. Cessation of Mr. Swapnil Shivkumar Agrawal as Director (Category: Non - Executive, Independent) of the Company on completion of his first fixed term of his tenure of appointment, from the close of working hours on 06th November, 2023. Mr. Vineet Ladhania: Date of Birth is December 10, 1975; B.Com., Chartered Accountant Master's degree in Business Administration; Mr. Vineet Ladhania aged about 47 years holding is a qualified professional, Chartered Accountant and MBA from Steinbeis University Germany, having more than 21 years of business experience in the fields of Finance, Operation, Business Strategy and Start-up advisory.

Expertise in Specific Functional Area: Expertise in the areas of Planning, Budgeting & Forecasting and Financial Consolidation. Date of Appointment as Director is 13th October 2023.