eMudhra Limited — Board/Management Information 2024

Jun 11, 2024

EL/SEC/2024-25/30

June 11, 2024

Corporate Relationship Department BSE Limited 1st Floor, New Trading Ring Rotunda Building, P J Towers, Dalal Street, Fort, Mumbai - 400 001

The Manager, Listing Department National Stock Exchange of India Limited "Exchange Plaza', C-1, Block G, Bandra-Kurla Complex, Bandra (E), Mumbai - 400 051

Script Code: 543533

Symbol: EMUDHRA

Dear Sir/Madam,

Sub: Intimation under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ‐ Appointment of Senior Managerial Personnel (“SMP”).

Pursuant to the provisions of Regulation 30 read with sub-para (7) of Para A of Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, we would like to inform you of the appointment of Mr. Carmine Auletta as Managing Director for the European Market and also designated as Senior Managerial Personnel (“SMP”) in the Company with effect from June 11, 2024.

Details as required under Regulation 30 of the Listing Regulations and the SEBI Circular SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023, as amended from time to time are given in the enclosed Annexure I.

This is for your information and records.

Thanking you

Yours faithfully,

For eMudhra Limited

Digitally signed JOHNSO by JOHNSON XAVIER N XAVIER Date: 2024.06.11 14:23:00 +05'30'

Johnson Xavier Company Secretary & Compliance Officer Membership No. A28304

Encl: As Above

Annexure‐I

The details required to be furnished under Regulation 30 of the SEBI (LODR) Regulations, 2015, read with SEBI Circular SEBI/HO/CFD/CFD‐PoD‐1/P/CIR/2023/123 dated July 13, 2023, issued hereunder is furnished below:

SL. No.	Disclosure Requirement	Details
1	Reason for change viz. appointment, re-appointment,resignation,removal,death or otherwise	Appointment of Mr. Carmine Auletta asManaging Director for the EuropeanMarket and also designated as SeniorManagerial Personnel (“SMP”) of theCompany.
2	Dateofappointment/re-appointment/cessation (as applicable)& term of appointment/re-appointment	June 11, 2024
3	Brief profile (in case of appointment)	Mr. Carmine Auletta has 30 years ofexperience in the digital transformationand technology sectors, having workedwith various multinational corporationsand leading consultancies across theUnited States and Europe. Auletta bringsdeep experience and expertise in theEuropean Digital Trust Market from hispastworkexperiences,wherehesuccessfully completed, among otherachievements, the acquisition of severalcompanies in this field. He has served asChairmanofAssoCertificatori,theassociationofItalianTrustServiceProviders and as Board Member andExecutive Committee Member of theCloud Signature Consortium, a Bruxelles-based association committed to define theglobal standards for digital signatures.He will be responsible for drivingeMudhra's growth and expansion in theEuropean market, where the companyoffers its innovative solutions for digitalsignature,identityassurance,datasecurity,andpaperless workflows.
4	Disclosure of relationships betweendirectors (in case of appointment of adirector)	Not Applicable