Modern Insulators Limited at the Board of Directors of the Company at its meeting held on June 24, 2024 has approved the appointment of Ms. Harshita Hetawal as Company Secretary and Compliance officer (KMP) of the company in terms of provisions of Section 203 of the Companies Act, 2013 and Rules made thereunder and Regulation 6 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 with effect from June 24, 2024. Father's Name: Shri Mahendra Hetawal; Date of Birth: April 17, 1994; Academic Qualification: Company Secretary; Professional Qualification: Associate Member of the Institute of Company Secretaries of India (ICSI). Ms. Harshita Hetawal is an Associate Member of the Institute of Company Secretaries of India having membership no.

ACS 60561. She has an enriching good experience in Corporate Law, Listing Regulations, an Legal Matters.