OTCO International Limited at its board meeting held on June 3, 2023, appointed Mr. Amitkumar Mahendran, as Additional Non- Executive, Independent Director and Mr. K R Sailesh as Additional Non- Executive-Non Independent Director of the company. As a result of the above change, the present composition of Board of Directors of the Company as on June 3, 2023 is as follows: Mr. Arun Dash, Chairman & Independent Director; Mrs. Bagyalakshmi Thirumalai, Whole time Director; Mr. Vasanth Kumar, Independent Director; Mr. Amitkumar Mahendran, Independent Director; and Mr. K R Sailesh, Non executive non independent Director. Profile of Mr. Amitkumar Mahendran: Date of Birth is April 11, 1989.

Qualification is BCA. Experience in specific functional area is IT, Administration and Legal. Directorship held ln other Indian Public Private Companies (excluding foreign Companies and Section and Section 8 Companies): REDEEMER INFO SERVICES PRIVATE LIMITED.

Profile of Mr. K R Sailesh: Date of Birth is February 5, 1967. Qualification is BE (Electrical). Experience in specific functional area is Marketing, Admin and Business Development.