WISEC GLOBAL LTD. - Announcement under Regulation 30 (LODR)-Change in Directorate

Change in Directors of the company, due to appointment of Mr. Mithlesh Gupta, subject to allotment of Director Identification Number ("DIN"). After allotment of DIN, Mr. Mithlesh Gupta will be appointed as Additional Director (Independent) till the commencement of next general meeting.