The Board of Directors of Bhudevi Infra Projects Limited at its meeting held 05th March, 2024, based on the recommendation of Nomination and Remuneration Committee, approved the appointment of Mr. Anand Joshi (Membership No. A73084) as the Company Secretary of the Company designated as the Key Managerial Personnel pursuant to the provisions of section 203 of the Companies Act, 2013 and Compliance Officer under Regulation 6(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the "Listing Regulations") with effect from 05th March, 2024. Anand Joshi is an Associate member of the Institute of Company Secretaries of India and a Commerce Graduate from Badruka College of Commerce.

He has around 2 years of experience in dealing in secretarial functions and compliance matters.