KHANDELWAL EXTRACTION LTD. - Appointment of Company Secretary and Compliance Officer

Pursuant to Regulation 30 of SEBI(LODR) Regulations, 2015, we hereby inform you that Mrs. Nida Khatoon has been appointed as the Company Secretary, Key Managerial Personnel and Compliance Officer of the Company w.e.f. 02nd September, 2024 pursuant to Section 203 of the Companies Act, 2013 and Regulation 6 of SEBI(LODR) Regulations, 2015.