Nirmitee Robotics India Limited at its board meeting held on August 14, 2023, appointed Miss. Neelam Bahlani as Company Secretary cum Compliance Officer of the Company with effect from August 16, 2023 to fill the vacancy arised in the office of Company Secretary. Qualification: B.Com, Company Secretary, LLB.

Date of Birth is May 15, 1995. Reason for appointment: to fulfil the requirement of Section 203 of the Companies Act, 2013 read with Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014 and Regulation 6 (1) of the SEBI (LODR), 2015.