The board of directors of Apcotex Industries Limited at its meeting held on October 20, 2022, approved Mr. Anand V Kumashi (ICSI Membership No. F4636) will retire as the Company Secretary and Compliance Officer of the Company with effect from the closure of business hours of October 31, 2022. Based on the recommendation of the Nomination and Remuneration Committee and pursuant to Section 203 of the Companies Act, 2013 and Regulation 6(1) of the SEBI LODR Regulations, Mr. Jeevan Mondkar (ICSI Membership No.

A22565) is appointed as the Company Secretary and Compliance Officer of the Company effective from November 1, 2022. Mr. Jeevan Mondkar has completed his CS, LLB, M. Com. He also has Diploma in Intellectual Property Law from National Law School, Bangalore.

He has over 18 years of experience in compliance management, secretarial matters, mergers and acquisitions, due diligence, contract drafting and corporate law. He has previously worked with Wockhardt group, Procter & Gamble Health Ltd, Welspun group, to name a few.