The Board of Directors of the Rander Corporation Limited at their meeting held on April 24, 2023 has confirmed and approved the appointment of Ms. Sangeeta Sanjog Kabra (ICSI Membership Number - A43074) as the Company Secretary and Compliance Officer of the Company with effect from April 15, 2023, pursuant to the provisions of Section 203 of the Companies Act, 2013 read with Regulation 6(1) of the SEBI LODR Regulations. Consequently Ms. Sangeeta SanJog Kabra has been: a. designated as Company Secretary (Key Managerial Personnel) of the Company in terms of Section 203 of the Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014 (including any statutory modifications or re-enactments thereof); and designated as Compliance Officer for compliance with respect to the SEBI LODR regulations; and designated as Compliance officer for compliance with respect to theSEBI LODR Regulations. Ms. Sangeeta Sanjog Kabra is an Associate member of the Institute of Company Secretaries of India (ICSI Membership Number A43074) holding the prescribed qualification as prescribed under the Companies (Appointment and Qualification of Secretary) Rules, 1988.