ICL Organic Dairy Products Limited submit the outcome of the Board Meeting held on, 01st June, 2022 and Mr. Raju Kharol was appointed as the Company Secretary and Compliance Officer of the Company with effect from 25th May, 2022; Resignation of Ms. Neha Mittal from the post of Company Secretary and Compliance Officer of the Company with effect from 05th May, 2022 was duly noted.