The Board of Directors of MRO-TEK Realty Limited meeting held on May 9, 2023, Based on the recommendation of the Nomination and Remuneration Committee Meeting, appointed Mr. Venkatesh Sunduru as the Company Secretary and Compliance Officer of the Company with effect from 31 May, 2023. Membership No.: A66652. Educational Qualification: Qualified Company Secretary.

Mr. Venkatesh Sunduru is a Qualified Company Secretary having relevant experience.