DIVYA JYOTI INDUSTRIES LTD. - Appointment of Company Secretary and Compliance Officer

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, to take note on Appointment of Mr. Pawan Mahajan (A65674) as a whole time company Secretary and Compliance Officer of the Company w.e.f from 15th February, 2022.