SAB Events & Governance Now Media Ltd

Pursuant to the provisions of Regulation 30 read with Para A of Part A of Schedule III of the SEBI(LODR) Regulations 2015 we wish to inform you that the Board of Directors of the Company at their Meeting held on Thursday June 01 2023 has appointed Mr. Kailasnath Adhikari (DIN: 07009389) as an Additional Director of the Company with effect from July 1 2023 upon recommendation of NRC. Further upon recommendation of Nomination and Remuneration Committee and subject to the approval of the members appointed Mr. Kailasnath Adhikari (DIN: 07009389) as MD of the Company for a term of one (1) year with effect from 01.07.2023 upto 30.06.2024.Disclosure required pursuant to Regulation 30 of the Listing Regulations read with Para A of Part A of Schedule III and SEBI Circular CIR/CFD/CMD/4/2015 dated 9th September 2015 as amended from time to time the details of Mr. Kailasnath Adhikari for appointment is enclosed herewith as Annexure l.