MRO-TEK Realty Limited informed that Mrs. Shivaleela Reddy Pochana was relieved from the Office of Company Secretary and Compliance Officer of the Company with effect from the closure of the business hours of the Company on 30 May, 2023.Further, with reference to intimation dated 10 May, 2023, the Board of Directors at its Meeting held on 9 May, 2023 appointed Mr. Venkatesh Sunduru holding Membership No. A66652 as the Company Secretary and Compliance Officer of the Company with effect from 31 May, 2023, pursuant to the provisions of Section 203 of the Companies Act, 2013 and Regulation 6 (1) of the SEBI Listing Obligations and Disclosure Requirements) Regulations, 2015. The details of Mr. Venkatesh Sunduru are provided in Annexure A. Prior to joining MRO-TEK Realty Limited he was working as the Company Secretary of Essilor India Private Limited.