Equippp Social Impact Technologies Limited at its board meeting held on January 9, 2024, approved the appointment of Mr. Prashal Pandey as Company Secretary & Compliance Officer of the Company. Mr. Prashal Pandey is a Qualified Company Secretary having post Qualification experience of up to 3 years in corporate laws Corporate Governance and SEBI related matters; approved the resignation of Mr. Karthik V Potharaju from the position of Company Secretary and Compliance Officer of the company; approved the resignation of Prof. Krishnan Trichy Vanamamalai from the position of Non-Executive director of the company; approved the resignation of Dr. Mohan Lal Kaul from the position of Non-Executive director of the company. The resignation of Karthik V Potharaju is with effect from closing of business hours on 9th January, 2024.

The appointment of Mr. Prashal Pandey is with effect from 10th January, 2024.