The Board of Directors of AKM Lace and Embrotex Limited in its meeting held on August 17, 2022, has approved the Appointment of Mr. Ayush Abhay Dolani (Membership No. A64762) as Company Secretary and Compliance Office of the Company effective August 17, 2022, under Section 203 of Companies Act, 2013 and under Regulation 6 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.