Beekay Niryat Limited informed that Board of Directors in its meeting held on September 04, 2023, has based on the Nomination and Remuneration Committee considered and approve/taken note of the following: Resignation Letter dated September 01, 2023 from Mrs. Divya Agarwal from the post of Company Secretary & Compliance Officer of the Company effective from September 04, 2023, due to personal reasons. The Board has accepted her resignation and has relieved her from the responsibilities effective from September 04, 2023. Appointment of Ms. Varsha Goyal as Company Secretary and Compliance Officer of the Company effective from September 04, 2023 under Section 203 of the Companies act, 2013 and under Regulation 6 of the SEBI Listing Obligation and Disclosure Requirements) Regulation, 2015 and Regulation 9(3) of the SEBI (Prohibition of Insider Trading Requirements) Regulations, 2015.

Ms. Varsha Goyal is a member of Institute of Company Secretaries of Completed her graduation in commerce from University of Rajasthan.