The Board of Directors of Polo Queen lndustrial and Fintech Limited at its meeting held on November 08, 2023, approved the appointment of Ms. Namrata Maheswari (Membership No. A27765) as the Compliance Officer of the Company with effect from November 08, 2023. Ms. Namrata Maheshwari is a Law graduate and an Associate Member of the lnstitute of Company Secretaries of lndia (M. No.

A27165). She is having experience of over 44 months in the field of Secretarial and Listed Compliance functions.