The Board of Directors of Arnold Holdings Ltd. at their meeting held on 24 April, 2021 has decided to appoint Mr. Rajpradeep Mohavirprasad Agrawal (DIN: 09142752) as an Additional Executive Director of the Company subject to approval from the Reserve Bank of India. The Board has noted the resignation of Ms. Santwana Todi who has resigned from the post of Company Secretary and Compliance Officer with effect from the close of business hours on April l 6, 2021. The Boord hos appointed Ms. Minal Dinesh Agarwal (Membership No. A60033) as the Company Secretary and Compliance Officer of the Company with effect from April 24, 202 1.