Shyam Century Ferrous Limited informed that Mrs. Neha Agarwal, Company Secretary & Compliance Officer (Key Managerial Personnel) of the Company has resigned from the services of the Company due to her personal reason with effect from close of the business hours of May 26, 2022. She has been relieved from the services of the Company with effect from close of the business hours of May 26, 2022. Further on the recommendation of Nomination & Remuneration Committee, the Board of Directors of the Company has appointed Mrs. Ritu Agarwal, as Company Secretary & Compliance Officer (Key Managerial Personnel) of the Company w.e.f. May 27, 2022.

Mrs. Ritu Agarwal, aged about 33 years, holds a bachelor degree in Commerce and is an Associate Member of Institute of Company Secretaries of India (Membership No- A39155). Over a career span of around 7 (Seven) years Mrs. Agarwal has worked with both Listed and Un-Listed entities like Luxmi Group, MBL Infrastructures Ltd. and Manaksia Group.