SIP Industries Limited informed that Ms. Mamtha Madesh has been appointed as Company Secretary & Compliance Officer of the Company with effect from 11th May 2023 pursuant to Section 203 of the Companies Act, 2013 and Regulation 6(1) of SEBI LODR and the same has been approved in the Board meeting held on 11th May 2023. Ms. CS Mamtha Madesh is a qualified Company Secretary & Bachelor in Commerce. She has good insight in the field of Company Law, Corporate Governance and SEBI related matters.