Adarsh Mercantile Limited informed that the Board of Directors of the Company in its meeting held on 21 April, 2023, has appointed Ms. Salu Agarwal the Company Secretary and Compliance Officer (designated as Key Managerial Personnel) of the Company as per the recommendation of Nomination and Remuneration Committee with effect from 21 April, 2023. Brief Profile of Ms. Salu Agarwal, CS: Date of Birth: 7 March 1996; Educational Qualification: B.Com (Hons); Company Secretary from the Institute of Company Secretaries of India, New Delhi.; Presently Associate Member of ICSI and having membership No.60928. Work Profile as CS: Ms. Salu Agarwal is appointed as Company Secretary & Compliance Officer of the Company.

She will be responsible for the Company Law & SEBI related matters and secretarial compliances of the Company and other related works.; Past Experience: She is having over 1 year of post qualification experience in Secretarial matters, Corporate Laws, etc.