Adarsh Plant Protect Limited approved appointment of Ms. Dhwani Shah (M. No. 423446) as the Company Secretary of the Company with effect from 1 April, 2024. (Brief profile is enclosed herewith).

Ms. Dhwani Shah is a Commerce graduate from M. S. U. Vadodara and has attained her Company Secretary degree from the Institute of Company Secretaries of India, Delhi in the year 2009. She has been associated with HLE Glascoat Limited (Formerly Swiss Glascoat Equipment Limited) for almost 13 years. Date of birth: January 19, 1986.