CHOWGULE STEAMSHIPS LTD. - Appointment of Company Secretary and Compliance Officer

With reference to the captioned subject, we hereby inform that the Board of Directors in their meeting held on Friday, August 05, 2022 has appointed Ms. Rinky Gupta as Company Secretary and Compliance Officer of the Company and is designated as Key managerial Officer of the Company w.e.f. August 05, 2022.