Devki Leasing and Finance Limited at the board meeting held 1 September, 2022 and based on the recommendation of Nomination and Remuneration Committee, has appointed approved the appointment of Ms. Aditi Parmar (ICSI M. No.- A37301) as the Company Secretary and Compliance Officer (Key Managerial Personnel) of the Company, pursuant to the Provisions of Section 203 of the Companies Act, 2013 and Regulation 6(1) of the Listing Regulations. She is also authorized for determining materiality of an event or information and for intimating details of material event/information to Stock Exchanges. Date of appointment: September 1, 2022.

Ms. Aditi Parmar, is a Qualified Company Secretary from the Institute of Company Secretary of India (Membership No. ACS 37301). She brings to the organization a rich experience of around 7 years in the areas of Listing Regulations, Corporate secretarial Compliances, Corporate Governance and allied matters.