Alliance Integrated Metaliks Limited informed that Board of Directors has approved the appointment of Ms. Malti Devi (Membership No. A64732) as Whole time Company Secretary, KMP and Compliance Officer of the Company. Based on the recommendations of Nomination and Remuneration Committee meeting held on March 17, 2023, Ms. Malti Devi (Membership No.

A64732) is a member of Institute of Company Secretaries of the company and having requisite qualification to hold position of the Whole time Company Secretary, KMP and Compliance officer of the company. Ms. Malti aged 26 years is a Qualified member of the Institute of Company Secretaries of India. She is a Post graduated from Kanpur University and has experience of more than 1 year and having sound knowledge of Secretarial and Listed Compliances.