The board of directors of Tube Investments of India Limited at its meeting held on May 15, 2023, ln line with the long-term succession planning, Mr. S Suresh will be stepping down as Company Secretary and Compliance Officer with effect from the close of business hours of 30 June 2023 and he will continue to handle other responsibilities in the organization. The Board has approved the appointment of Ms. S Krithika as Company Secretary and Compliance Officer of the company with effect from 1 July 2023. S. Krithika is an associate member of The lnstitute of Company Secretaries of lndia and the lnstitute of Chartered Accountants of lndia with around 11 years of experience in the Company.

She has experience in the areas of secretarial, compliance and accounting & finance.