Board of Directors of Mehai Technology Limited in its meeting held on 11 December, 2023 has inter-alia, resolved To consider and approved the appointment of Mr. Abhijeet Prasad as the Company Secretary and Compliance Officer of the Company with effect from 11th December, 2023. Mr. Abhijeet Prasad will be responsible for all functions of Company Secretary as prescribed under the Companies Act, 2013. He will also be the Compliance Officer as required under the Regulation 6 of the SEBI.

Mr. Abhijeet Prasad is a qualified Company Secretary and associate member of the Institute of Company Secretaries of India (ICSI) bearing Membership Number A68344. He has vast experience of Corporate Secretarial Function and Compliance Management.