SPARC SYSTEMS LTD. - Brief Profile Of Of Mr. Shobith Ganesh Hegde (DIN: 02211021) As A Whole Time Director Of The Company, In Terms Of Circular CIR/CFD/CMD/4/2015 Dated September 9, 2015

In terms of Regulation 30 of Securities & Exchange Board of India (Listing Obligations and Disclosures) Regulations, 2015, this is to inform that the meeting of the Board of Directors of M/s. Sparc Systems Limited was held today on 19th October, 2021, Tuesday at #16, Ground Floor, Lovely Sector 2, Airoli West, Navi Mumbai - 400708 at 03.00 p.m. and concluded on 04.35 p.m. The Board considered and approved the appointment of Mr. Shobith Ganesh Hegde (DIN: 02211021) as a Whole Time Director of the Company.<BR>