Neil Industries Limited announced that at its board of directors at its board meeting held on February 27, 2024, took on record the resignation of Ms. Stuti Shukla (ACS- 71056), Company Secretary & Compliance Officer of the Company. The Board has accepted her resignation and has relieved her from the responsibilities with effect from close of business hours on February 27, 2024. Based on recommendations of Nomination and Remuneration Committee, approved the appointment of Ms. Deepanti Verma (ACS-50852) as the new Company Secretary & Compliance Officer of the company with effect from February 28, 2024 designated as the Key Managerial Personnel pursuant to the provisions of Section 203 of the Companies Act, 2013 and Compliance Officer under Regulation 6(1) of the Listing Regulations.

Resignation due to personal reasons. Ms. Deepanti Verma, a qualified Company Secretary & Associate Member of ICSI. She holds Bachelor's and Master's Degree in Commerce from Kanpur University.

She is skilled in SEBl Regulations, the Companies Act, 2013, and other allied laws to ensure overall compliance of the Company. She possesses an overall experience of 4 years in the field of Secretarial & Legal.