Colorchips New Media Ltd

With reference to the above cited subject and in compliance with Regulation 30 read with Part A of Schedule III of the SEBI(LODR) Regulations 2015 we would like to inform you that based on the recommendation of the Nomination & Remuneration Committee the Board of Directors of the Company at their meeting held on 20.11.2024 has considered and approved Change in designation of Mr. Saurabh Ramdorai (holding DIN: 07684410) from Executive Director to Non-Executive & Non-Independent Director of the Company effective from 20.11.2024 whose period of office shall be determined as Director liable to retire by rotation.It is hereby requested to take the same on record.Thanks & Regards