Bhatia Communications & Retail (India) Limited informed that the company has in its Board meeting held on December 10, 2021 appointed Mr. Sschin Agrawal, having Membership No. A45545 as the Company Secretary and Compliance officer of the Company with effect from December 1, 2021. Mr. Sachin Agrawal is an Associate member of the Institute of Company Secretaries of India (ICSI).

and approved cessation of Mr. Ravindra Arunrao Sojal as compliance officer of the company.