MedPlus Health Services Limited has appointed Ms. Shilpi Keswani, as Company Secretary and Compliance Officer of the Company with effect from January 15, 2022. Pursuant to resignation of Mr. Parag Jain from the
position of Company Secretary & Compliance Officer of the Company. January, 2022. As per the provisions of Section 203 of the Companies Act, 2013 read with relevant applicable Rules, Ms. Shilpi Keswani will be the Whole Time Key Managerial Personnel of the Company.