Suvidhaa Infoserve Limited at its board of directors meeting held on May 30, 2024, approved the resignation of Mr. Harish Chalam, as a Company Secretary and Compliance Officer of the Company, with effect from May 30, 2024 due to personal reasons and appointment of CS Bhumi Mistry, as Company Secretary & Compliance Officer of the Company, with effect from May 30, 2024. Ms. Bhumi Mistry is an Associate member of the Institute of Company Secretaries of India. She is a graduate in Commerce and also holds a Bachelor degree in General Law from University of Mumbai.