Anand Projects Limited announced that the Board of Directors in its meeting held on March 31, 2023 has, based on the recommendations of Nomination & Remuneration Committee, considered and approved/taken note of the following: Resignation Letter dated March 31, 2023 from Mr. Surendra Kumar Sharma (Membership No. F5737) from the post of Company Secretary & Compliance Officer of the Company with effect from March 31, 2023, due to personal reasons. The Board has accepted his resignation and has relieved him from the responsibilities with effect from March 31, 2023.

Appointment of Mr. Neeraj Khari (Membership No. A63204) as Company Secretary and Compliance Office of the Company with effect from April 01st, 2023, under Section 203 of Companies Act, 2013 and under Regulation 6 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 and Regulation 9(3) of SEBI (Prohibition of Insider Trading) Regulations, 2015. Mr. Neeraj Khari is an Associate member of the Institute of Company Secretary of India.

He has post qualification experience of around 2.5 years and overall 4.5 years in the field of Corporate Compliance.