Unijolly Investments Company Limited informed that the Board of Directors of Unijolly Investments Company Limited at their duly convened Board Meeting held on March 1, 2024 approved the Appointment of Mr. Mehul Shamajibhai Suthar as the Company Secretary & Compliance Officer (Key Managerial Personnel) of the Company w.e.f. March 1, 2024. Mr. Mehul Shamajibhai Suthar is a qualified Company Secretary from The Institute of
Company Secretaries of India. Mr. Mehul Shamajibhai Suthar is having more than 6 years of experience in diversified areas including Corporate Laws,
Corporate Governance and other services across a wide range of industries.