Industrial & Prudential Investment Company Limited the Board of Directors at its meeting held on 28th March 2023 has approved the appointment of Ms. Shilpishree Choudhary as the Company Secretary and Compliance Officer of the Company with effect 28th March, 2023. She will also act as a Key Managerial Personnel of the Company pursuant to the provisions of Section 203 of the Companies Act, 2013 and Regulation 6(1) of SEBI LODR 2015. Ms. Shilpishree Choudhary is an Associate Member of the Institute of Company Secretaries of India bearing Membership No.

A39659. She is having over 9 years of experience in managing secretarial functions & compliance matters in order to ensure that the Company complies and operates in accordance with statutory provisions.