Cistro Telelink Limited at its board meeting held on February 6, 2024, approved appointment of Mr. Harilal Singh Jhabar as Additional Director (Non-Executive & Independent) and Mr. Sudama Patel as an Additional Director as well as Whole-Time Director in the Company. Mr. Harilal Singh Jhabar Ram Farhan is a B. Com Graduate. He has over the years gained immense experience and knowledge in the field of Accounting and Finance.

His experience will be beneficial for the growth of the Company. Membership of Committees of Listed Entity: Stakeholders Relationship Committee- Member. Name of the Listed entities in which appointed director holds directorship: Millennium Online Solutions (India) Limited.

Membership of other Listed entities Committees in which appointed director holds directorship: Millennium Online Solutions (India) Limited. Mr. Sudama Patel has 6 years of experience in accounting and finance his Knowledge and experience will help company in significant way. Membership of Committees of Listed Entity: Audit Committee- Member Stakeholders Relationship Committee- Member Nomination & Remuneration Committee- Member.

Name of the Listed entities in which appointed director holds directorship: Blue Pearl Texspin Limited. Membership of other Listed entities Committees in which appointed director holds directorship: Blue Pearl Texspin Limited.