TEXEL INDUSTRIES LTD. - Appointment of Company Secretary and Compliance Officer

Pursuant to the provisions of Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company at its meeting held today, inter-alia, has approved the appointment of Ms Dhruvi Patel as Company Secretary and Compliance Officer of the Company with effect from 25th March, 2023. The details are annexed herewith as Annexure. You are requested to take the above on your record.