Jagan Lamps Limited announced that the Board of Directors have, at their Meeting held on July 5, 2023, inter-alia, considered and approved the following matters: Acceptance of the resignation given by Mr. Sandeep Yadav from the position of Company Secretary and Compliance Officer (Key Managerial Personnel) of the Company with effect from close of business hours of April 23, 2023. Appointment of Anuradha Malik as the Company Secretary and Compliance Officer of the Company with effect from 6th July, 2023. Jagan Lamps Limited has appointed Ms. Anuradha Malil as the Company Secretary and Compliance Officer of the Company.

Ms. Anuradha Malil is Company Secretary from Institute of Company Secretaries of India (ICSI) having Membership No. A60626. Ms. Anuradha Malil is a Bachelor in Commerce from Kurukshetra University.