SRI KPR INDUSTRIES LTD. - Appointment of Company Secretary and Compliance Officer

Dear Sir/Madam,<BR> Sub:-Appointment of Company Secretary (KMP) and Compliance Officer - Intimation under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please note that the Board of Directors at its meeting held today i.e. March 18" 2021 has appointed:<BR> 1. Ms. Pratyaksha Shukla as Company Secretary (Key Managerial Personnel) and Compliance Officer w.e.f. March 18"", 2021.<BR> 2. Mr. N. Siddha Reddy was serving as Compliance Officer of Company w.e.f. 31/12/2020 and with the appointment of Company Secretary and Compliance Officer, he is relieved<BR> from the position of Compliance Officer w.e.f March 18", 2021.<BR> This is for your information and record.<BR> Thanking you.