The Board of Directors of the Shree Rajasthan Syntex Limited in their meeting held on, 23" April, 2021 has appointed Ms. Prinkle Talesara, a qualified member of the Institute of Company Secretaries of India having Membership No. (A60017) as Whole-time Company Secretary of thc Company and designated as Company Secretary and Compliance Officer of the Company effective. 23 April, 2021 in terms of provisions of Section 203 of the Companies Act, 2013 and rules made there . under and Regulation 6 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.