ARCOTECH LTD. - Appointment of Company Secretary and Compliance Officer

Pursuant to provision of Regulation 30 and any other applicable Regulations, if any, of the SEBI (Listing obligation and disclosure Requirements) regulations, 2015, we would like to inform you that the Board of Directors of the Company has appointed Ms. Nidhi Jain as Company Secretary and Compliance Officer of the Company w.e.f. 16.08.2021.