Pacific Industries Limited at their meeting held on November 12, 2022, appointed Mrs. Neelam Tater as an Additional Director (Non- Executive, Independent) on the Board of the Company with effect from November 12, 2022, subject to the approval of shareholders at the next General Meeting of the Company. Mrs. Neelam Tater, aged 31 years, is a fellow member of the Institute of Chartered Accountants of India and also a Company Secretary. She has rich Professional Experience in CA Practice approx.

4 years and in employment having 1 year of Experience. She is having hands on experience across Income tax filing, Finance Management, risk review, Internal Control over Financial Reporting. Mrs. Neelam Tater comes with a rich professional experience encompassing audit & and risk management and business/management advisory services to diverse mix of corporate clients including banking and financial institutions.