Riddhi Steel and Tube Limited at its board meeting held on February 22, 2024 announced resignation of Mr. Sanjay Sanjay Sandeep Shah from the post of Company Secretary and Compliance Officer of the Company and appointment of Ms. Hemangi Akshaykumar Vasoyo as Company Secretary and Compliance Officer of the Company. Date of Cessation January 31, 2024. Ms. Hemangi Akshaykumar Vasoyo is a Member of Institute of Company Secretaries of India (Membership No.

ACS-72732). Date of appointment is February 22, 2024.