Orosil Smiths India Limited announced that Ms. Priyanka Sharma (Membership No. A32848), Company Secretary and Compliance Officer, vide letter dated, December 26,2023 has resigned from the Post of Company Secretary
& Compliance Officer, due to personal reasons and unavoidable circumstances, with Effective from January 17, 2024. The Company has accepted the Resignation, and
she will be relieved with effect from close of working hours of January 17, 2024.