Bambino Agro Industries Limited announced that at the board meeting held on August 11, 2023 the Board appointed Ms. Ruchita Vij (FCS 9210), as a Company Secretary & Compliance Officer and Nodal Officer (for Investor Education and Protection Fund), of the Company with effect from 11 August 2023. The brief profile of the Company Secretary and Compliance Officer is enclosed herewith, as an Annexure 2. Professional/other qualifications: Commerce Graduate (B.Com) & Bachelor of Laws (LL.b) from Pune University. Fellow Company Secretary of the Institute of Company Secretaries of India (ICSI) with membership 9210.

Areas of work expertise: Accredited with vast professional work experience of more than 15 years in overall gamut of Company Law, Securities & Commercial Laws, Joint Ventures, Foreign Exchange Regulations, Buy-back, mergers, acquisitions, Reserve Bank of India with NBFC registration and compliance matters, SEBI/other law's due diligence & compliance management etc. She also have rich domain in legal, secretarial, income tax & commercial matters and independent work handling in well know groups of listed companies in India.