Board of Directors of Mipco Seamless Rings (Gujarat) Limited at its meeting held on July 18, 2023, approved appointment of Ms. Nisha Kedia as Company Secretary & Compliance officer of the Company with effect from July 18, 2023. Reason for appointment/resignation: The Board of Directors at its meeting held on July 18, 2023, approved the appointment of Ms. Nisha Kedia, Associate Membership No. 37025 as Company Secretary & Compliance officer of the Company.

Date of appointment & term of appointment Date of appointment -July 18, 2023. Terms of appointment: Ms. Nisha Kedia is appointed Company Secretary & Compliance officer under provisions Companies Act, 2013/SEBI (LODR) Regulations, 2015 Brief profile (In case of appointment): Ms. Nisha Kedia Qualified Company Secretary and associate member (37025) of the ICSI, holding L.L.B degree from CCS University. She has about 8 years post qualification experience in various areas of secretarial matters.