Promax Power Limited at its meeting held on October 5, 2023 appointed Mr. Ankit Shah as a Company Secretary and Compliance Officer of the Company with effect from 5th October, 2023. Qualification: Company Secretary, MBA (Finance), B.COM; Experience/Expertise in Specific Functional Areas: CS Ankit Shah is an Associate member of ICSI having expertise in the field of Corporate Law, Corporate Governance and SEBI related matters. Reason for Appointment: To fulfill the requirement of Section 203 of Companies Act, 2013 read with Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014 and Regulation 6(1) of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation, 2015; Date of Appointment: 05th October, 2023.