CRESSANDA SOLUTIONS LTD. - Announcement under Regulation 30 (LODR)-Change in Directorate

In compliance with the Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform the exchange that the meeting of the Board of Directors was held on Thursday, February 09, 2023 at the registered office of the Company situated at #312A, Embassy Centre, Nariman Point, Mumbai - 400021 and inter-alia approved the following: 1. Appointment of Mr. Manohar Iyer (DIN:06370873) as the Managing Director (MD) and Chief Executive Officer (CEO) of the Company w.e.f February 09, 2023. 2. Appointment of Mr. Saugat Mahapatra (DIN:09331789) as the Additional Director (Executive) of the Company with effect from February 09, 2023.