Rotographics (India) Limited announced that Ms. Srishty Bansal has resigned from the post of Company Secretary & Compliance Officer of the Company with effect from 4 June, 2024. Ms. Divya, Member of the Institute of Company Secretaries of India has been appointed as Company Secretary and Compliance Officer of the Company with effect from 4 June, 2024 pursuant to Section 203 of the Companies Act, 2013 and Regulation 6(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Reason for change: Ms. Srishty Bansal has decided to move on to pursue opportunities outside the company. Ms. Divya is an Associate Member of The Institute of Company Secretaries of India (ICSI) having membership number ACS 56206.

She has an experience of 5 years.