Kokuyo Camlin Limited announced resignation of Ms. Hinal Chheda as Company Secretary & Compliance Officer with effect from close of business hours on 12th May, 2023. The Board placed on record their sincere appreciation of the exemplary services rendered by her during her tenure as Company Secretary. Further, the Board of Directors have appointed Mr. Vipul Bhoy as Compliance Officer of the Company under regulation 6(1) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 (`Listing Regulations') with effect from 13th May, 2023.

Mr. Vipul Bhoy is an Associate Member of the Institute of Company Secretaries of India (ACS No. 44964). He holds a Bachelor's degree in Commerce and he has completed his LL.B from University of Mumbai.

He has over 10 years of experience in the areas of corporate secretarial, corporate governance, compliance functions and allied matters. He has been associated with the Company for more than a year as an Assistant Secretary. Prior to Kokuyo Camlin, he has worked as Manager ­ Secretarial with Infiniti Retail Limited (Croma) and as a Company Secretary with Secur Credentials Limited.