Amiable Logistics (India) Limited announced the Mrs. Archana Agarwal, Membership number A36704 has vide her resignation letter dated 30th May, 2024, resigned from the post of Company Secretary and Compliance Officer of the Company w.e.f. closing of business hours on 31st May, 2024, due to better future prospects and career opportunity. Further, the Company has received confirmation from Mrs. Archana Agarwal, Membership number A36704 that there are no other material reasons for her resignation other than those mentioned in her resignation letter. Mrs. Manali Duggal, Membership number A73852 has been appointed as the Company Secretary and Compliance Officer of the Company w.e.f. 1st June, 2024.

Further, the Company has received confirmation from Mrs. Manali Duggal, Membership number A73852 that she is not a Company Secretary and Compliance officer in any other listed entity nor a member of the Board Committees of any other listed entities. Mrs. Manali Duggal is Associate member of the Institute of Company Secretaries of India (ICSI). She has completed her man- agement training and all other trainings as mandated by the ICSI.