Euro Leder Fashion Limited at its Board of Directors Meeting held on 29th May, 2024, Accepted and noted the Resignation of Akriti Sharma, Company Secretary of the Company with effect from 19 March, 2024. Considered and approved the appointment of Ms. Ritu Sharma as Company Secretary and Compliance Officer with effect from 29 May, 2024. Ms. Ritu Sharma, aged 28, is a qualified Company Secretary and a Law Graduate.

She commenced her career at AU Small Finance Bank as a Trainee, where she successfully managed a variety of significant tasks within the Corporate Secretarial Department. Ms. Sharma is known for her self-motivation, ambition, and result-oriented approach. She continuously enhances her knowledge and skills in a challenging work environment.

She excels in collaborative settings, effectively working alongside individuals with diverse capabilities and personalities. Her attributes include being a quick learner and a dedicated worker. The Board is confident that her association with the Company will be of substantial benefit.