Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Part A of Schedule III of said Regulations, this is to informed that Ms. Ankita Mata (Membership No. A56788) has resigned from the post of Company Secretary & Compliance Officer of the Asia Pack Limited due to personal reasons. The Board of Directors of the Company in its meeting held on 05th Day of December, 2022 duly accepted and approved her resignation and has relieved her from the duties and responsibilities from the closure of business hours of 05th Day of December, 2022.

The Board of Directors based on the recommendations of Nomination and Remuneration Committee in its meeting approved the appointment of Mr. Lakshit Samar (Membership No. A64788) as a Company Secretary and Compliance Officer of the Company with effect from 06th Day of December, 2022, under Section 203 of Companies Act, 2013, under Regulation 6 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 and Regulation 9(3) of SEBI (Prohibition of Insider Trading) Regulations, 2015. Further, the details as required under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No.

CIR/CFO/CMD/4/2015 dated September 09, 2015. Mr. Lakshit Samar has done Bachelors of Law and is an Associate member of the Institute of Companies Secretaries of India, New Delhi (ICSI) since March 2021.