Music Broadcast Limited at their meeting held on October 21, 2021 approved the appointment of Ms. Arpita Mehrotra Kapoor with effect from October 21, 2021 as the Company Secretary and Compliance Officer of the Company, pursuant to the provisions of Section 203 of the Companies Act, 2013 and Regulation 6(1) of the Listing Regulations. Consequent to the said appointment, Ms. Sejal Vakharia who was acting as an Interim Compliance Officer ceased to act as an Interim Compliance Officer of the Company.