Industrial & Prudential Investment Company Limited informed the Stock Exchange vide its intimation dated 1st December, 2022 about resignation of Mr. Ayan Datta, from the post of Company Secretary and Compliance Officer of Industrial & Prudential Investment Co. Limited with effect from close of working hours of 30th November, 2022. As per provisions of section 203 (4) read with Rule 8 (Appointment and remuneration of Managerial Personnel) Rules, 2014, the Company is required to appoint a Company Secretary (CS) within six months from the vacation of office.

The Company is in process of appointing `Company Secretary and Compliance Officer' of the Company.