The board of Directors of Eiko LifeSciences Limited at its meeting held on 12th August, 2023 inter alia considered and approved Appointment of Ms. Nilima A. Burghate (ICSI Membership No. ACS 66117) as a new "Company Secretary and Compliance Officer" pursuant to section 203 of the Companies Act, 2013 and Regulation 6(1) of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 with immediate effect. Education Qualification: Company Secretary (ICSI), L.L.B., Bachelor of Management Studies (B.M.S.) Brief profile: Ms. Nilima A. Burghate is an Associate Member of the Institute of Company Secretaries of India (ICSI).

She is having good experience in handling compliances of Private and listed entities. She has knowledge and expertise in corporate legal and secretarial services.