Majestic Auto Limited approved appointment of Ms. Parul Chadha (ICSI Membership No. A50171) with effect from May 25, 2022 as the Company Secretary & Compliance Officer (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 was considered and approved. Ms. Parul Chadha has also been appointed as the Company Secretary of the material subsidiary of the Company i.e. Emirates Technologies Private Limited, in its Board Meeting held on May 23, 2022 pursuant to the provisions of Section 203 of the Companies Act, 2013.

Consequent to the said appointment, Mr. Mahesh Munjal who was acting as Interim Compliance Officer ceased to act as an Interim Compliance Officer of the Company.