Afcom Holdings Ltd

Pursuant to Regulation 30 read with Para A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we would like to inform you that the meeting of the Board of Directors (the Board) of the Company which commenced at 12:35 PM and concluded at 13:05 PM today have inter-alia transacted the following:1. Appointment of Mr. Sudhir Laxmikant Deoras (DIN: 00206099) as Independent Director by the Board.2. Appointment of Ms. Arundhati Mech (DIN: 09177619) as Independent Director by the Board.