Scan Projects Limited announced that resignation of Mr. Kaushal Walia from the position of Company Secretary & Compliance Officer of the Company with effect from 29 May 2023 in BOD Meeting held on 29 May 2023. Mr. Satish Kumar has given his consent to be appointed as the Company Secretary & Compliance Officer of the Company as per the provisions of Section 203 of the Companies Act, 2013 read with Rule 8 of the Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014, Regulation 6 (1) of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 and any further amendment in force. Accordingly, the Management committee has hereby appointed Mr. Satish Kumar as the Company Secretary & Compliance Officer of the Company with effect from 29 May 2023.

Mr. Satish Kumar is a Member of the Institute of Company Secretaries of India and a Commerce and Law Graduate from Shimla University. He has comprehensive and extensive experience of 13 years in secretarial and compliance management across organizations like Info JB Rolling Mills Ltd, Goel International Pvt Ltd, Gates India Pvt Ltd. and Ratchet Laboratories Limited. Mr. Satish Kumar has also been designated as one of the Key Managerial Personnel of the Company in BoD dated May 29, 2023.