KBC Global Ltd - Board Meeting Outcome for INTIMATION UNDER REGULATION 30 OF THE SEBI (LISTING OBLIGATIONS & DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 - APPOINTMENT OF DIRECTOR

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, based on Recommendation of Nomination and Remuneration Committee and based on its own consideration the Board of Directors at its Meeting held today i.e. July 13, 2024, approved the appointment of Mrs. Prachi Aditya Sakpal (DIN: 10700354) as an Additional Independent Director of the Company for a period of 5 (Five) years with effect from 13.07.2024, subject to approval of Members. The Brief profile of Director is produced below: Mrs. Prachi Sakpal, aged 35 years, completed her Bachlor Degree from Mumbai University. Further, she has done digital Marketing from Staenz Academy. She is results-driven and highly motivated fresher with 8 years of diverse professional experience and updated skills in Advanced Excel and Digital Marketing.