Announcement under Regulation 30 (LODR)-Change in Directorate

• Security Code: 509073
• Company: HATHWAYB

With reference to the above captioned subject, pursuant to Regulation 30 read with Part A of Schedule Ill of SEBI (Listing Obligations & Disclosure Requirements), Regulations, 2015, [SEBI (LODR)], we would like to inform you that the Directors of the Company have approved the following matters with immediate effect through resolutions by circulation:

1) Appointment of Mr. Rajesh Mittal (DIN: 07957284) as an Additional Director; and
2) Appointment of Ms. Pallavi Balkur (DIN: 08102789) as an Additional Director (Woman Director).

Kindly take the aforesaid on record.