KALYANI INVESTMENT COMPANY LTD. - Appointment of Company Secretary and Compliance Officer

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please be informed that Mr.Anirvinna Bhave has been appointed as 'Company Secretary & Compliance Officer' of the Company, with effect from today i.e. December 6, 2021, in terms of Regulation 6(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.