Arabian Petroleum Limited informed Ms. Rekha Naraniwal is appointed in the Board Meeting of the company held on dated 02nd April, 2024 as the company secretary and compliance officer pursuant to the provisions of Section 203 of companies Act 2013 and rules made thereunder and regulation 6 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. The Nomination & remuneration Committee has given their necessary approval for the appointment of Ms. Rekha Naraniwal as the company Secretary and compliance officer of the company, pursuant to the provisions of companies Act 2013 and SEBI (LODR) Regulations 2015. Ms. Rekha Naraniwal is a Qualified Company Secretary, an Associate member of "The Institute of Company Secretaries of India (ICSI) Membership No.

ACS-38803, and master graduate (M.com) and having Post qualification work Experience of approx. 8 years in legal, listing and secretarial compliances.