The Board of Directors of Rex Sealing and Packing Industries Limited at its meeting held on January 05, 2024 inter-alia transacted the following business: Appointment of Ms. Aishwarya Kacchawaha as Company Secretary and Compliance Officer of the Company (ACS No. ACS72005). Academia: CS] Company Secretary: [2017 August]; B.com] Jai Narain Vyas University: [2016]; Economic Honrs.

XII Board] MAHESH Public School (C.B.S.E): [2012] 84%; X Board] Mahesh Public School (C.B.S.E): [2010] 80%.