The board of directors of Dhanlaxmi Fabrics Limited at its meeting held on 29 December, 2023, Approved the Appointment of Mr. Anand Lohia as Company Secretary cum Compliance Officer of the Company pursuant Regulation 6 of with effect from December 29, 2023 in terms of Regulation 6 of SEBI (LODR) Regulations, 2015 and Section 203 of the Companies Act, 2013. Mr. Anand Lohia is a Commerce and Law Graduate and he is also a qualified member of ICSI. He has working experience of more than 5 years in the field of Secretarial and Accounts.

He possesses the necessary expertise in Secretarial and Compliance and he suits to the requirement of the Company.