Alchemist Corporation Limited informed that the Board of Directors of the Company in its meeting held on January 23, 2023 have considered and approved the appointment of Mrs. Meenakshi (ACS 53392) as the Company Secretary and Compliance Officer, pursuant to Section 203 of Companies Act, 2013 and Regulation 6 of SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015 of the Company effective from January 23, 2023. CS Meenakshi (ACS 53392) aged about 40 years is an Associate Member of Institute of Company Secretaries of India. She is Masters in Business Administration and has been appointed by the Company as a CS and Compliance officer effective from 23rd January, 2023, and she is responsible for all the compliances of the Companies Act, 2013, Secretarial Standards, SEBI Regulations and Listing Regulations as may be applicable to the Company from time to time.