Equippp Social Impact Technologies Limited at its board meeting held on February 13, 2024 approved the appointment of Ms. Krithika Jayaraman (DIN: 08006421) as an Additional Non-Executive Non- Independent Director of the Company; approved the appointment of Ms. Madhuri Venkata Ramani Viswanadham (DIN: 08715322) as an Additional Non-Executive Independent Director of the Company; took note of the resignation of Mr. Mahesh Ramachandran (DIN: 01909967), from the position of Managing Director of the company. Based on the recommendation of Nomination and Remuneration Committee, the Board approved the appointment of Ms. Krithika Jayaraman as an Additional Non-Executive Non-Independent Director of the Company, subject to the regularization by the Members at the next general meeting of the Company as per Regulation 17(1C) of the Listing Regulations and the relevant provisions of the Companies Act, 2013. Appointment is effective from February 13, 2024.

Krithika Jayaraman is an Author, a Strategist, a Social Scientist, an Educationist who has represented India as a Delegate at the Euro-BRICS Young Leaders Summit at St.Petersburg, Russia & Finland and the COP23 Summit in Bonn, Germany. She serves as a Strategy Partner to a renowned International Public Policy Organisation that works with governments, top corporates, and organizations including World Bank, IMF, World Bank etc. She is a Young India Fellow and an engineer with research work at Harvard Medical School and MIT.

Based on the recommendation of Nomination and Remuneration Committee, the Board approved the appointment of Ms. Madhuri Venkata Ramani Viswanadham as an Additional Non-Executive Independent Director of the Company, subject to the regularization by the Members at the next general meeting of the Company as per Regulation 17(1C) of the Listing Regulations and the relevant provisions of the Companies Act, 2013. Ms. Venkata Ramani Madhuri Viswanadham is a Chartered Accountant in practice, a graduate in Law and a diploma in business administration (Fin) with more than 21 years' experience in the areas of accountancy, finance, audits, corporate laws & taxation. Appointment is effective from February 13, 2024.