63 moons technologies limited informed that Mr. Venkat Chary (DIN: 00273036), Mr. Achudanarayanan Nagarajan (DIN: 02107169) and Justice Rajan J. Kochar (Retd.) (DIN: 06710558) have ceased to be the Independent Directors of the Company Effective the close of business hours of September 22, 2021 as they have completed their respective second consecutive terms as Independent Directors and pursuant to the applicable provisions of the Companies Act, 2013 no Independent Director can hold office for more than two consecutive terms and cannot be re-appointed as Independent Director until the expiry of three years after the completion of second term.