ADC India Communications Limited at its board meeting held on September 16, 2020 approved appointment of Ms.Vijaya Latha Reddy as an Additional Director in the capacity of Independent Director for a term of 5 years with effect from September 16, 2020. Ms.Vijaya Latha Reddy is the former Deputy National Security Adviser of India. She is currently the Co-Chair of the Global Commission on the Stability of Cyberspace. She previously served as a Commissioner on the Global Commission on Internet Governance. Ms. Reddy is serving as an independent director on the Board of the Jana Small Finance Bank. She chairs the Information Technology Strategy and Corporate Social Responsibility Committees and serves on the Risk Management, Nomination and Remuneration, Customer Service Committees. She was previously an independent director on the Board of Janalakshmi Financial Services. Ms. Reddy is the Chairperson of the Deccan Heritage Foundation India. The board of directors have also approved Appointment of Ms.Yaman Roy as an Additional Director in the capacity of Nominee Director of CommScope Connectivity LLC with effect from September 16, 2020. Ms.Yaman Roy has been working as the Regional Corporate Attorney for Compliance for APAC in CommScope India Private Limited since October 2014.