Samyak International Limited informed that in the meeting of the Board of Directors of Company held on 02 August, 2023, Mr. LAKHAN DABI, Associate Member of the Institute of Company Secretaries of India, has been appointed as Company Secretary and Compliance Officer of the Company with effect from 02 August, 2023 in terms of provisions of Section 203 of the Companies Act, 2013 and Rule made thereunder and Regulation 6 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 with effect from 02nd August, 2023. Mr. LAKHAN DABI is an Associate Member of the Institute of Company Secretaries of India having membership no. A67592.

He is also Master in Commerce, Bachelor in Laws and having good experience of Corporate Law and Listing Regulations.