Poona Dal and Oil Industries Limited inform that the company announced resignation Letter received from Ms. Swati Runwal from the post of Company Secretary & Compliance Officer of the Company effective from January 5, 2023, due to personal reasons and other commitment she won't be able to devote time for her post in the Company. The Board has accepted her resignation and has relieved her from the responsibilities effective from January 5, 2023. Appointment of Ms. Shivali Agrawal as Company Secretary and Compliance Office of the Company, with effect from January 5,2023, under Section 203 of Companies Act, 2013 and under Regulation 6 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 and Regulation 9(3) of SEBI (Prohibition of Insider Trading) Regulations, 2015.

Mrs. Shivali Agrawal is a qualified Company Secretary and a commerce graduate and having working experience as a PCS previously across different industries since last 5 years.