Paushak Limited announced that at the board meeting held on January 27, 2023, the company approved the resignation of Ms. Manisha Saraf (ICSI Membership No. A20998) as the Company Secretary and Compliance Officer (Key Managerial Personnel) of the Company with effect from 31st March, 2023 (after the closure of business hours) on account of her movement within the group due to internal reorganization. Appointment of Mr. Sagar Gandhi (ICSI Membership No.

A44519) as the Company Secretary and Compliance Officer (Key Managerial Personnel) of the Company with effect from 1st April, 2023. (also on account of movement within the group due to internal re-organisation).