Touchwood Entertainment Limited at its board meeting held on June 10, 2024, have approved the appointment of Ms. Ritika Vats, as the Company Secretary and Compliance Officer (Key Managerial Personnel) of the Company w.e.f. 16 th June, 2024 pursuant to the provisions of Section 203 of the Companies Act, 2013 and Regulation 6(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Ms. Ritika Vats is an Associate member of the Institute of Company Secretaries of India (ICSI) having membership number ACS 73991. She holds a bachelor's degree in Commerce from Delhi University.