Crompton Greaves Consumer Electricals Limited informed that the Company in its Board meeting held on November 28, 2022 has appointed Ms. Rashmi Khandelwal as the Company Secretary & Compliance Officer and designated as Key Managerial Personnel of the Company with effect from November 28, 2022. Ms. Rashmi takes over from Ms. Pragya Kaul who resigned from the services of the Company with effect from close of business hours of September 15, 2022. Ms. Rashmi is not related to any of the Directors of the Company.

The brief profile of Ms. Rashmi is enclosed. Ms. Rashmi Khandelwal is a qualified Company Secretary and a rank holder, B.A. Honors, LLB and PGDBM (Finance). She is a seasoned secretarial and legal professional having 13 years of experience.

Prior to taking a role in Crompton Greaves Consumer Electricals Limited, she was associated with ACC Limited, YES Bank and a well- known law firm M/s Vaish Associates. Ms. Rashmi in her previous roles and profiles has handled various secretarial assignments, general corporate and advisory work including representing matters before RBI/NSE/BSE/SEBI/MCA etc. She has also co-authored two books on Companies Act, 2013 and has also participated in various private equity, acquisition transactions, and due diligences.