Danube Industries Limited informed that the Board of Directors of the Company at their meeting held on January 05, 2024, have considered and approved the following business transactions: Based on the recommendation of the Nomination and Remuneration Committee and their own consideration, approved the appointment of Ms. Kajal Garg as the Company Secretary and Compliance Officer of the Company with immediate effect i.e. January 05, 2023. Ms. Kajal Garg is a Member of the Institute of Company Secretaries of India. Further she also holds degree of Masters in Commerce.

She has more than 3 years of experience in managing secretarial functions & Compliance matters ensuring that the Company complies and operates in accordance with statutory and legal provisions.