Ascom Leasing & Investments Limited announced that based on the recommendation of Nomination and Remuneration Committee, the Board of Directors in their meeting held on July 04th, 2024, has approved the appointment of Mrs. Smita Chaturvedi (ACS: 48303) as the Company Secretary and Compliance Officer (Key Managerial Personnel) of the Company w.e.f., July 04th, 2024. Term of Appointment: To perform the duties which may be performed by a Company Secretary under the Companies Act, 2013 and SEBI (Listing Obligation and Disclosure Requirement) Regulation 2015 and any other duties assigned to her by the Board from time to time. Mrs. Smita Chaturvedi is an Associate Member of The Institute of Company Secretaries of India holding Membership No.

A48303 and having Dynamic experience of more than 5 years in the field of Listing and unlisted Companies, Corporate Compliance, Due-Diligence & Reporting. Also she is L.L.B. and B.Com Graduated from Chhatrapati Shahu Ji Maharaj University, Kanpur. Further, she has completed Distance MBA from Symbosis Distance Learning.