Motisons Jewellers Limited informed that the Board of Directors in its Meeting held on March 19, 2024 has considered and approved the appointment of Mr. Bhavesh Surolia as Company Secretary and Compliance Officer (Whole Time Key Managerial Personnel) of the Company with effect from March 19, 2024. Mr. Bhavesh Surolia is an Associate Member of the Institute of Company Secretaries of India (ICSI) having Membership No. A64329.

Mr. Bhavesh has experience in dealing with matters of Companies Act, Listing Regulations and allied laws.