Ankit Metal & Power Limited at its meeting held on 25th September, 2023 has appointed Mr. Sujal Dutta (Membership no. ACS - 56960) as a Company Secretary and Key Managerial Personnel and also be designated as a Compliance Officer of the Company in terms of Regulation 6 of the Securities and
Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 with effect from 25th September, 2023. He is an Associate Member of the Institute of Company Secretaries of India having post qualification experience of more than 5 years in Secretarial Department in renowned industries.