KABRA DRUGS LTD. - Appointment of Company Secretary and Compliance Officer

Pursuant to the provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Board of Directors of the Company in its meeting held on 06 May 2022 proceeds at 3:00 PM and concluded at 3:30 PM, we wish to inform you that Nidhi Bhaskar, a member of institute of Company Secretaries of India (ICSI) having Membership No. ACS 48649 has been appointed as a Company Secretary and Compliance Officer of the Company w.e.f. 06 May, 2022 (Copy of Brief Profile Attached), pursuant to section 203 of the Companies Act, 2013 and Regulation 6(1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.