PAN INDIA CORPORATION LTD. - Appointment of Company Secretary and Compliance Officer

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that Board of Directors of the company at its meeting held today i.e. 01st December, 2021, has appointed Mrs. Nipa Verma (ACS 25944) as the Company Secretary & Compliance Officer of the Company to fulfill the requirements of Section 203 read with Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014 and Regulation 6(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.