Uma Exports Limited informed that board of directors at their meeting held on February 16, 2023 appointed Ms. Siddhi Khemka as an Additional Director (Non-Executive Non Independent) of the Company, with effect from February 16, 2023. Ms. Siddhi Khemka is an Indian Citizen and 23 years of age. She has a Bachelor's degree in BSc (Economic Honours) from University of Warwick.