The board of directors of GI Engineering Solutions Limited at its meeting held on December 26, 2022, approved the Appointment of Mr. Abhishek Goel (DIN: 06787018) as an Additional Director of the Company in terms of Section 161 of the Companies Act, 2013 with effect from December 26, 2022 and appointment of Mr. Abhishek Goel as Whole-time Director of the Company in terms of provisions of sections 196, 197, 198, 203, Schedule V and any other applicable provisions of the Companies Act, 2013 for a period of 5 years from December 26, 2022 to December 25, 2027 subject to the approval of shareholders and appointment of Mr. Deepak (M. No.: A64119), who is already acting as Compliance Officer of the Company, as a Company Secretary (Key Managerial Personnel) of the Company in terms of Section 203 of the Companies Act, 2013 with immediate effect i.e. December 26, 2022. Mr. Abhishek Goel is having rich experience of more than 25 years in general corporate affairs, business management, human resources. Brief profile: Deepak: Qualifications: Associate Member of the Institute of Company Secretaries of India and Master in Commerce.

Work Experience: Experience in Corporate Secretarial, Statutory Compliance and other allied matters.