SBL Infratech Ltd - Appointment of Company Secretary and Compliance Officer

With reference to the subject matter and pursuant to Regulation 6 and Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors of SBL Infratech Limited, in their Board Meeting held on 05th January, 2022 has appointed Ms Kumud Ahuja, as a Whole-Time Company Secretary cum Compliance Officer of the Company.