i. Mr. Dhaval Gupta, 38 years is Managing Director of the Company. He is a Graduate in Economics, and Cultures of Asia from University of Wisconsin – Madison. He was originally appointed on the Board on February 20, 2017, and further designated as the Whole-Time Director of the Company w.e.f. on April 01, 2017 for a period of 5 years liable to retire by rotation and further designated as Managing Director w.e.f. February 01, 2022 for a period of 3 years, liable to retire by rotation. He has over 16 years of experience in strategy, execution and growth of businesses. He manages roll-out of complete digital market approach, and technology stack for all Cyber Media brands. As a digital economy advocate, he has a keen understanding of digital media, marketing and technology space. He has played a pivotal role in establishing the Company as a leading digital services organization. He is the architect of a product driven, data-led approach to building full stack solution that now manages an ad network. With a passion for AI/ML technologies, Cyber Media is building a strong track record that focuses on the future of digital marketing globally ii. Mr. Pradeep Gupta, aged 67 years, is the Chairman and Non-Executive Director and also the Promoter of the Company. He is an Engineer from IIT Delhi and an MBA from IIM Calcutta. He was originally appointed on the Board on August 29, 1996 and further designated as Chairman and Non-Executive Director w.e.f. February 01, 2022 for a period of 3 years, liable to retire by rotation. He is highly qualified technocrat and has over 45 years of experience in a wide variety of functional areas. His thorough understanding of the IT industry, excellent vision, a good understanding of the market and a great ability to delegate and empower others has resulted in a consistent healthy growth of the company over the years. He founded Cyber Media (India) Limited, which established ICT media in India and quickly became one of the largest specialty media house in the country. With brands such as Dataquest, PCQuest, Voice&Data, Dare, CIOL, Global Services, etc., the company is acknowledged as the leader in this space and is known for its credibility and influence with the industry. start-ups. He co-founded Indian Angel Network, one of the largest angel fund in India. iii. Mr. Rohitasava Chand, aged 75 years is the Non-Executive Director of the Company. He has a Bachelor’s Degree from the IIT New Delhi and an MBA from Katz Graduate School of Business, University of Pittsburgh, USA. He was originally appointed as the Non-Executive Director of the Company w.e.f. January 31, 2022 for a period of 5 years liable to retire by rotation. He has over 51 years of experience in the Indian Services sector and is well versed with the regulatory framework in India. He has been a serial entrepreneur who has promoted highly successful ventures in the IT, ITES, Education & Financial Services domains.

Cyber Media Research & Services Ltd D-74, Panchsheel Enclave, New Delhi, 110017 Phone: +91-011- 26491135 Email: enquiry@cmrsl.net Website: https://www.cmrsl.net/