Captain Pipes Limited announced that the Chairman of the meeting informed that, HIRAL S. GUDHKA who is a member Institute of Company Secretaries of India has accorded her consent to be appointed as Whole- time Secretary and Compliance Officer of the Company. The Board discussed the matter and thereby approved her appointment w.e.f 1ST NOVEMBER, 2023 and authorized Board of Directors to file necessary forms with ROC and do all such act, deeds and things as required. Ms. HIRAL GUDHKA will be appointed as Company Secretary & Compliance Officer of the Company in board meeting dated 27th October 2023 and with effect from November 1, 2023.

Ms. HIRAL GUDHKA is a qualified CS having expertise in company law and compliances.