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Sequent Scientific: Announcement under Regulation 30 (LODR)-Change in Directorate

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 o 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 ofshareholders of the Company which shall be sought separately.

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