Umiya Tubes Limited has appointed Ms. Himadri Mathur as a Company Secretary and Compliance Officer of the Company w.e.f. 3rd July, 2023. Please note that Ms. Himadri Mathur will occupy the position of Company Secretary and Compliance Officer of the Company w.e.f. 3rd July, 2023. Ms. Himadri Mathur is an Associate Member of The Institute of Company Secretaries of India (ICSI) having membership No.

A69890.