Emmsons International Limited informed that based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors of the Company in their meeting held on August 22, 2023 has approved the appointment of Mrs. Priya Kesari (lCSI M. No. A22710) as the Company Secretary and Compliance Officer (KMP) of the Company with immediate effect. Mrs. Priya Kesari is a member of the Institute of Company Secretaries of India and holds the requisite qualifications to become the Company Secretary and Compliance Officer (KMP) of the Company.

Mrs. Priya Kesari is a qualified Company Secretary and Commerce graduate, having experience I handling compliances of various listed and unlisted Companies.