Updater Services Limited at its board meeting held on March 28, 2024, approved resignation of Mr. P C Balasubramanian as an Executive Director and Key Managerial Personnel of the Company with effect from April 02, 2024. The Board of Directors of the Company approved the reconstitution of the following committees with effect from 02nd April 2024 (Close of business hours). Risk Management Committee: Mr.Sunil Rewachand Chandiramani Chairperson; Ms. Jigyasa Sharma ?

Member; Mr. Amitabh Jaipuria ? Member; Mr. Saravanan CR ? Member; Ms. Radha Ramanujan ?

Member. resignation of Mr. Santhanam Madhavan from the position of Chief Cultural Officer, Senior Management Personnel of the Company with effect from April 01, 2024.