KCD Industries India Limited at its board meeting held on March 26, 2024, approved the appointment of Mrs. Shefali Singhal as a Company Secretary and Compliance Officer of the company, effective March 26, 2024. Reason for appointment: To comply with Regulation 6(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Mrs. Shefali Singhal is an associate member of ICSI having experience of more than 8 years in handling compliances of various Companies.