Yaan Enterprises Limited informed the exchange that the Board of Directors of the Company based on the recommendation of Nomination and Remuneration Committee has approved the appointment of Ms. Aditi Sharma, an Associate Member of the Institute of Company Secretaries of India having membership no. A70079 as Company Secretary & Compliance Officer of the Company in terms of provisions of Section 203 of the Companies Act, 2013 read with Rules made thereunder and Regulation 6 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 with effect from 19 December, 2022. Ms. Aditi Sharma holds a Professional Degree of Company Secretary.

She is an associate member of Institute of Company Secretary of India.