Crimson Metal Engineering Company Limited announced that the board of director of the company at their meeting held on December 1, 2023, have approved the appointment of Ms. Divya Arora having ICSI Membership No. A71348 as company secretary cum compliance officer of the company with effect from December 1, 2023. Ms. Divya Arora is an Associate Member of the Institute of Company Secretaries of India (ICSI Membership No.

A71348). She has vast knowledge of Companies Act, 2013 (Act) and SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 (SEBI LODR 2015).