KG Petrochem Limited informed that the Board of Directors on the recommendation of Nomination and Remuneration committee, at its meeting held on December 26, 2023 has considered and approved, the appointment of Mr. Anand Singh as Company Secretary (KMP) of the Company. Mr. Anand Singh is an Associate Member of Institute of Company Secretaries of India, Law Graduate, Post Graduate in Commerce and having P.G. Diploma in Taxation & Law. He has an experience of around more than two years as Assistant Compliance Manager and ensured the compliances related to Labour Law, ESI Act, Companies Act, 2013 and filing of GST Returns.

Reason for change: Appointment as Company Secretary and Compliance Officer in place of Ms. Himanshi Dhakad who has resigned from the post of Company Secretary of the Company.