UGRO Capital Limited noted and accepted the resignation of Ms. Namrata Sajnani, Company Secretary and Compliance Officer, due to her personal commitments, effective 31st October 2023 (upon closure of business hours), placed on record its appreciation for her services and based on recommendation of Nomination and Remuneration Committee, approved the appointment of Mr. Satish Kumar Chelladurai (membership no. A58892) as Company Secretary and Compliance Officer of the Company w.e.f. 1st November 2023. He is further authorized as to make disclosures with respect to determination of materiality of an event/information.

The other personnel for determination and disclosure of materiality of an event/information remain the same.