The board of directors of Gujarat Inject (Kerala) Limited at its meeting held on June 10, 2024, approved appointment of Ms. Manmeetkaur Harshdeepsingh Bhatia as a Company Secretary and Compliance Officer of the Company with effect from June 10, 2024 (On the terms and conditions as may be decided by the Board from time to time). Ms. Manmeetkaur Harshdeepsingh Bhatia, is an Associate member of Institute of Companies Secretaries of India, and possess the requisite qualification as prescribed under the Companies (Appointment and Qualification of Secretary) Rules, 1988.