Rotographics (India) Limited intimate that Mr. Ankit Bansal an Associate Member of the Institute of Company Secretaries of India having membership no. A43226, Company Secretary and Compliance Officer of the company have resigned from his office w.e.f 25th December, 2022 and simultaneously he ceased to be the Compliance Officer of the company. The Company has accepted his resignation and relieved him from Service, Duty & Responsibilities w.e.f. 25th December, 2022.

Mr. Naresh Kumar Bansal, Chief Financial Officer of the Company would be the new Designated Officer for listing and other compliances till the new Company Secretary and Compliance Officer is appointed. The Company is in process of appointment of new Company Secretary and Compliance Officer. The intimation for his/her appointment as the new Company Secretary and Compliance Officer will be communicated to the Stock Exchange once appointed.