AASWA TRADING & EXPORTS LTD. - Appointment of Company Secretary and Compliance Officer

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby informed you that the Board of Directors of the Company at its meeting held today has appointed Ms. Anita Ramchandani (ACS A62516) as Company Secretary & Compliance Officer of the Company w.e.f. January 20, 2022. Please take the above on your record.