The board of directors of Scanpoint Geomatics Limited at meeting held on May 24, 2022, receives cessation of Mr. Rameshchandra Sojitra (DIN:00016149) as the Managing Director of the company w.e.f dosing of business hours i.e. 24 May, 2022 as his term as managing director expired on 24.05.2022 and he continues as a director of the company.; Resignation of Mr. Varixkumar Patel (DIN:0890S030) as Independent Director of the Company w.e.f closing of business hours i.e. 24 May, 2022.; and Resignation of Mr. Sandip Gohel (Membership No: A48704} as Company Secretary cum compliance officer of the Company w.e.f closing of business hours i.e. 24 May, 2022.