Heubach Colorants India Ltd - Appointment of Company Secretary and Compliance Officer

Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, Schedule III of SEBI (LODR), Regulations, 2015 as amended we would like to inform you that based on recommendation of the Nomination and Remuneration Committee, the Board of Directors of the Company at its meeting held on September 20, 2024, interalia approved the appointment of Ms. Ashwini Natekar (ICSI Membership No. A65477) as the interim Company Secretary & Compliance Officer of the Company w.e.f. September 20, 2024, pursuant to Regulation 6 of SEBI (LODR) Regulations, 2015 as amended from time to time.