The Board of Directors of Redtape Limited in its meeting held on December 8, 2023, based on the recommendations of Nomination and Remuneration Committee, has considered and approved the appointment of Mr. Akhilendra Bahadur Singh as the Company Secretary and Compliance officer of the Company with effect from December 8, 2023. Brief Profile (in case of appointment): Mr. Akhilendra Bahadur Singh is a qualified Company Secretary and member of the Institute of Company Secretaries of India. He has post qualification experience of over 6 years in the field of Secretarial and compliance management of Listed and Unlisted companies.