Euro Multivision Limited at its board of directors meeting held on June 13, 2019, based on the recommendation of Nomination & Remuneration Committee, appointment of Mr. Abhishek Namdeo Manchekar as Company Secretary of the Company with immediate effect that is from June 13, 2019. Mr. Abhishek Namdeo Manchekar is also designated as Compliance Officer of the company for the purposes of Regulation 6 of the Listing Regulations.