The Board of Directors of White Organic Retail Limited at their meeting on October 11, 2023, approved the appointment of Ms. Deepali Jain as Company Secretary and Compliance officer of the company. Ms. Deepali Jain is an Associate Member of the Institute of Company Secretaries of India (ICSI Membership No. A68640) and a Qualified Company Secretary and holds a degree in of Bachelor Commerce.

She has total experience of around 1.5 years PQE in handling Secretarial and Compliance functions. Date of appointment and term of Appointment: October 11, 2023.