Jackson Investments Limited at the board meeting held on September 8, 2022, has approved and accepted the resignation of Ms. Stuti Agarwal as Company Secretary and Compliance Officer and in her place; the Board has appointed Ms. Preeti Harlalka as Compliance Officer of the Company, as recommended by Nomination & Remuneration Committee, with effect from September 9, 2022. Preeti Harlalka Qualification is B.Com. C. S.