KSE Limited, based on the recommendations of Nomination Remuneration and Compensation Committee considered and approved the appointment of Ms. Srividya Damodaran (ACS 55206) as Company Secretary and Compliance Officer of the Company with effect from December 23, 2022, under Section 2O3 of Companies Act, 2013 and Regulation 6 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations,2OL5. Mr. R. Sankaranarayanan, Chief Financial Officer and Company Secretary, who was hitherto acting in dual role as Chief Financial Officer and also as Company Secretary (FCS 3612) in accordance with Section 203 of the Companies Act, 201-3, shall cease to act as the Company Secretary of the Company and he shall be relieved from the duties assigned to Ms. Srividya Damodaran with effect from December 23, 2022,while his appointment as the Chief Financial Officer of the Company will continue.