KACHCHH MINERALS LTD. - Appointment of Company Secretary and Compliance Officer

Dear Sir/ Ma''am, The Board of Directors at its Meeting held on Friday, June 14, 2024 and based on the recommendations of the NRC, has considered and approved the appointment of Ms. Yashika Vinay Doshi, as the Company Secretary and Compliance Officer of the Company with effect from June 14, 2024.