GAYATRI SUGARS LTD. - Appointment of Company Secretary and Compliance Officer

Board of Directors of the Company at their meeting held on today, i.e. February 13, 2023 has, inter alia Approved the appointment of Ms. Sowbhagya Varalakshmi Ranga Susmitha Duggiraju as Company Secretary and Compliance Officer (Key Managerial personnel) of the Company with effect from March 01, 2023, pursuant to the provisions of Section 203 of the Companies Act, 2013 and Regulation 6(1) of the SEBI LODR The details as per Regulation 30 of the Listing Regulations read with SEBI Circular No. CIR/CFD/CMD/4/2015 of the above appointment is enclosed as Annexure.