Arunis Abode Limited announced that Mrs. Hirak Patel, the existing Company Secretary & Compliance Officer of the Company has resigned with effect from closing hours on 09th May 2023, and the Board has accepted her resignation and relieved her from her duties from the said date. The Board of Directors of the Company in their meeting held on May 5, 2023, appointed Mrs. Garima Mandhania as the Company Secretary and Compliance Officer of the Company pursuant to Regulation 6(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015 with immediate effect. Mrs. Garima Mandhania is an Associate member of the Institute of Company Secretaries of India (Membership No.

A62347) and holds a bachelor's degree in LLB and Bachelor' Degree in Commerce. She has 1.5 years of experience in Corporate Secretarial Matters. Her appointment shall be effective from 10th May 2023.