Akshar Spintex Limited at its board meeting held on October 19, 2023, has appointed Mrs. Bharti Girdharbhai Ajudiya as Company Secretary and Compliance Officer of the Company with effect from October 19, 2023. Date of birth is September 20, 1987. Educational Qualification: Company Secretary and M.B.A. Experience/Expertise in specific functional areas: Bharti Ajudiya holds a Professional Degree of Company Secretary.

He is an associate member of Institute of Company Secretary of India and having deep insight in areas of Corporate Laws, Corporate Governance and SEBI related Matters. Prior to appoint Akshar Spintex Limited she is having more than 4 Years' experience of In Khushbu Auto Finance Limited and PCS Firm. Reason for Appointment: To fulfill the requirements of Section 203 of Companies Act, 2013, read with Companies (Appointment and Remuneration of Managerial Persommel) Rules 2014 and Regulation 6(1) of the Securities and Exchange Board of India Listing Obligations and Disclosure Requirements) Regulations, 2015.