Eureka Forbes Limited announced the resignation of Mr. Dattaram P. Shinde (Membership. No. 6391) from the position of Company Secretary, Head-Legal & Compliance Officer effective from the close of the business hours on February 14, 2023; and the appointment of Ms. Pragya Kaul (Membership No.

17167), as Company Secretary & Compliance Officer and Key Managerial Personnel of the Company with effect from February 15, 2023. Ms. Pragya Kaul (A-17167) is an associate member of Institute of Company Secretaries of India and a Law Graduate from Mumbai University. Ms. Pragya possesses an extensive experience of about 20 years in handling corporate secretarial and legal compliances including listing compliances, rights issue, demerger, takeover, board/committee meetings procedures, shareholders' meetings, ROC etc.

Ms. Pragya Kaul has worked with Hindustan Dorr-Oliver Ltd., Bajaj group, Welspun group and Crompton.