Shalimar Productions Limited informed that the Board at its meeting held on 20th February, 2024 has approved the resignation of Mrs. Shalu Sharma from the post of Company Secretary cum Compliance Officer with effect from 20th
February, 2024. Further, the Board in the same meeting has appointed Mrs. Archana Gupta (ACS 72672) as Company Secretary cum Compliance Officer of the Company with effect from 20th February, 2024. Mrs. Archana Gupta is an Associate Member of The Institute of Company Secretaries of India having ACS No 72672 Mrs. Archana Gupta is familiar with Companies Act, 2013, SEBI (Listing obligation and disclosure Requirement) Regulation, 2015, SEBI (Depositories and Participants) Regulations, 1996, RBI Compliances, Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.