The board of directors of Eiko LifeSciences Limited meeting held on November 8, 2023, approved appointment of Mr. Chintan B. Doshi as Company Secretary and Compliance Officer, pursuant to section 203 of the Companies Act, 2013 and Regulation 6(1) of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 with immediate effect. Education Qualification: Company Secretary (ICSI).