Samyak International Limited announced that the meeting held on 10 July 2024, Acceptance of Resignation of CS Ujvala Churihar from the Post of Company Secretary & Compliance Officer (KMP) of the Company with effect from close of working hours on 09 July 2024. Appointment of CS Nancy Jain, Associate Member of the Institute of Company Secretaries of India, having membership no. A39736, has been appointed as Company Secretary and Compliance Officer of the Company in terms of provisions of Section 203 of the Companies Act, 2013 and Rule made thereunder and Regulation 6 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended with effect from 10 July, 2024.