AMBITIOUS PLASTOMAC COMPANY LTD. - Appointment of Company Secretary and Compliance Officer

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that a meeting of board of directors of the Company held on today i.e. Friday, July 22, 2022 a t the Registered Office of the Company inter-alia to consider the followings: - 1. Appointment of Ms. Poorvi Gattani, Member of Institute of Company Secretary of India (ICSI Membership No.: ACS 53818) as Whole Time Company Secretary & Compliance Officer of the Company w.e.f. July 22, 2022, in terms of provisions of Section 203 of the Companies Act, 2013 and_ Rule made thereunder and Regulation 6 (1) of SEBI (Listing Obligations and Disclosure . Requirements) Regulations, 2015.