Silverpoint Infratech Limited approved the appointment of Mr. Prabir Bhattacharjee as an Additional Director of the Company, designated as Non- Executive Independent Director with effect from June 22, 2022. Approved the appointment of Mr. Mrinmay Ghosh as an Additional. Director of the Company, designated as Non- Executive Independent Director with effect from June 22, 2022.

Approved the resignation of Mr. Lalit Sureka (DIN: 01103875), designated as Non- Executive Independent Director with effect from June 22, 2022. The company also approved the resignation of Mr. Suresh Chandra Sharma (DIN: 07923109), designated as Non- Executive Independent Director with effect from June 22, 2022. Mr. Prabir Bhattacharjee aged about 52 years is Graduate and is having a wide managerial and administrative experience.

Mr. Mrinmay Ghosh aged about 54 years is Graduate and is having a wide managerial and administrative experience.