Sahyadri Industries Limited informed that Mr. Rajib K. Gope is appointed as the Company Secretary and Compliance Officer of the company with immediate effect due to the resignation of existing Compliance Officer of the company. Mr. Rajib K. Gope is qualified company Secretary with more than 14 years of experience in Secretarial Operations, Corporate and
Economic laws, Statutory Compliance, Corporate Governance, In-house Legal Work and court
representation. His core competencies include drafting secretarial and legal documents, compliance under Corporate, Labour & Economic Laws and SEBI Regulations. He has Sound knowledge of Companies Act, 2013, Corporate Governance and other SEBI Regulations. Date of appointment is August 2, 2022.