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Sequent Scientific: Announcement under Regulation 30 (LODR)-Resignation of Managing Director

Pursuant to Regulation 30 read with Part A Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (LODR Regulations) we wish to inform you that the Board of Directors of the Company has taken on record/approved the following changes in the composition of the Board of Directors at its meeting held on January 14 2022:Name of Director Resignation/Appointment:Mr. Manish Gupta (DIN: 06805265) Resigned as a Managing Director and Chief Executive Officer (MD & CEO) of the Company with effect from April 10 2022.Mr. Rajaram Narayanan (DIN: 02977405) Appointed as MD & CEO of the Company for a period of 5 years with effect from April 11 2022. The appointment is subject to the approval of shareholders of the Company which shall be sought separately.

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