Grand Foundry Limited informed that the Board of Directors in their meeting held on August 10, 2023, approved the appointment of Ms. Nalini Singh (PAN: CFSPB3514F) as Company
Secretary and Compliance Officer and Key Managerial Personnel (KMP) of the Company w.e.f. August 10, 2023. Ms. Nalini Singh is a Qualified Company Secretary and a member of the Institute of Company Secretaries of India (ICS!) having +2 years? experience in secretarial work, filing of various forms, annual compliances and complying with mandatory disclosures to the regulatory authorities including all compliance activities. She is well versed with Companies Act, 2013, MCA portal, NSE, BSE sites and SEBI (LODR) 2015 regulations and other related rules and regulations as applicable to corporates.