Aadi Industries Limited informed that the meeting of the Board of Directors of Aadi Industries Limited held on June 27, 2023, have approved the Appointment of Ms. Sayli Munj, Member of the Institute of Company Secretaries of India, as the Company Secretary (Key Managerial Personnel) and Compliance officer of the Company effective from June 27, 2023, pursuant to Section 203 of the Companies Act, 2013. Ms. Sayli Munj is a qualified Company Secretary and also holds a degree in LLB (Business Law). She completed her Management training in Reliance Infrastructure Limited and her past experience was working as a Company Secretary & Compliance officer of M/s, Ushdev International Limited.