Sharat Industries Limited informed that on the recommendation of Nomination & Remuneration Committee, the Board of Directors of the Company in its meeting held on 22 April 2023, has appointed Mr. M. Balamurugan as Company Secretary & Compliance Officer (Key Managerial Personnel) of the Company, pursuant to Section 203 of the Companies Act, 2013 and Regulation 6(1) of the Listing Regulations, 2015. Mr. M. Balamurugan is a qualified Company Secretary, holds Bachelor's Degree in Law and Master's Degree in Corporate Secretaryship. Membership No.

A66115. He has work experience of 15 years as Senior Executive Company Secretary in various Listed Entities.