The Board of Directors of DEN Networks Limited at its meeting held on October 14, 2021 has noted the resignation of Mr. Jatin Mahajan as Company Secretary and Compliance Officer of the Company with effect from close of business hours of October 14, 2021; approved the appointment of Ms. Hema Kumari as Company Secretary and Compliance Officer of the Company with effect from October 15, 2021. Ms. Hema Kumari will be Compliance Officer for compliances with respect to Listing Regulations, Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and other applicable SEBI Regulations.