Global Surfaces Limited announced that the Board of Directors of the Company at its Meeting held on April 29, 2024 appointed Mr. Dharam Singh Rathore as the Company Secretary and Compliance Officer of the Company with effect from April 29, 2024. His tenure as Company Secretary and Compliance Officer shall Commence from April 29, 2024 and continue until his resignation or he attaining the age of retirement (as per the Company's internal policy), whichever is earlier. The other terms of appointment shall be as per the appointment letter issued to him read with Company's Policies.

Mr. Dharam Singh Rathore is an Associate member of Institute of Company Secretaries of India. He possess over 6 years of post- qualification experience, having a fair understanding of Corporate and Securities Laws, Finance & Accounts. He has hands on exposure for Corporate and Securities laws Compliances for a listed company and has worked on a range of legal and secretarial assignments.