The board of directors of Yuken India Limited at its meeting held on November 8, 2023, Taken on record the resignation of Mr. Vignesh P (Membership No.: A67229) from the position of Company Secretary and Compliance officer of the Company owing to personal reasons. He would be relieved from the services of the organization upon completion of his notice period and transition (tentatively by closing hours of 15th January 2024); approved appointment of Ms. Suchithra R (Membership No: A70262) as Company Secretary and Compliance officer of the Company with effect from 06.12.2023. Ms. Suchithra R is a Qualified Company Secretary and Law graduate and has one year of post qualification experience with an MNC.