Board of the Directors of Gujchem Distillers India Limited at their meeting held on May 10, 2024 has considered and approved the following Appointment of Ms. Bhoomika Mandal as a Company Secretary and Compliance Officer of the Company with effect from May 10, 2024. Ms. Bhoomika Mandal is an Associate Member of the Institute of Company Secretaries of India, is a Law graduate, having experience in Corporate Laws and Compliance.