ABans Enterprises Limited announced that at its board meeting held on December 27, 2023, approved the appointment of Ms. Mahiti Rath as Company Secretary and Compliance Officer of the Company pursuant to Section 203 of the Companies Act, 2013 and Regulation 30 of SEBI (LODR) Regulations, 2015, with immediate effect, as recommended by the Nomination & Remuneration Committee; resignation of Mrs. Punita Suthar as a Non-Executive Independent Director of the Company with effect from close of business hours of December 27, 2023; resignation of Ms. Deepika Gala as a Company Secretary and Compliance Officer of the Company with effect from close of business hours of December 27, 2023. Ms. Mahiti Rath is an Associate Member of the Institute of Company Secretaries of India (ICSI) and holds B.A. LLB degree from I.L.S. Law College, Pune.