Dollar Industries Limited Accepted resignation of Mr. Abhishek Mishra from the office of Company Secretary and Compliance Officer [designated as Key Managerial Personnel (KMP)] of the Company with immediate effect 10 November, 2022 due to his personal reasons, Approved appointment of Ms. Mamta Jain as Company Secretary and Compliance Officer [designated as Key Managerial Personnel (KMP)] of the Company within the meaning of Section 203 and/or any other applicable provisions of the Companies Act, 2013 and rules made thereunder as per the recommendation of Nomination and Remuneration Committee with immediate effect 10 November, 2022. Academic and Professional qualifieations and work experience: Ms. Mamta Jain is a Member of The Institute of Company Secretaries of India (ICSI) a Member of The Institute of Cost Accountants of India (ICWAI) and PGDBA (Finance) from Symbiosis, Pune. She stood AIR 19 in 2009 final examination of ICSI, She is having an experience of about 9 years in the secretarial, accounts and finance field.

She is associated with the Company as DGM-Fin & Accts for about last 5 years. Previously she was associated as Company Seeret ary of VISA International Limited, Kolkata for about 4 years.