EP Biocomposites Limited announced at the board meeting held on October 3, 2022 that the company has approved the appointment of Mrs. Akshada Neugui as a Company Secretary and Compliance Officer of the Company with effect from the closure of the business hours of October 03, 2022. She is being appointed as a Company Secretary and a Compliance Officer to discharge the obligations prescribed under the Companies Act, 2013 and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Mrs. Akshada Neugui holds a L.L.B. Degree and is a member of the Institute of Company Secretary of India with ACS No.

67028 along with requisite expertise and experience.