MCDOWELL HOLDINGS LTD. - Appointment of Company Secretary and Compliance Officer

Pursuant to the subject, we are pleased to inform that Resolution Professional of the company Shri Konduru Prasanth Raju, approved the appointment of Ms. Shradha Somani(ICSI Membership No. A41081) w.e.f 1st November 2023 as the Company Secretary and compliance officer (Key Managerial Personnel) of the company, pursuant to provision of section 203 of Companies Act, 2013 and regulation 6(1) of the listing Regulations. The details as per the Regulation 30 of the Listing Regulations read with SEBI Circular No. CIR/CFD/CMD/4/2015 of the above appointment of company secretary and compliance officer is enclosed as Annexure A The above information is made available on the website of the company www.mcdowellholdings.co.in