Arshiya Limited — Board/Management Information 2021

Jul 6, 2021

Ref: AL/SE/072021/02 Date: 5 July, 2021

National Stock Exchange of India Limited Corporate Relationship Department Exchange Plaza, 5'¢ Floor, BSE Limited Plot No. C/1, G Block, Phiroze Jeejeebhoy Towers, Bandra- Kurla Complex, 2" Floor, Dalal Street, Bandra (East), Mumbai — 400 001 Mumbai - 400051. Fax No. 2272 3121/ 2037 Fax No. 2659 8237 / 38

Re.: - Arshiya Limited ("the Company") — NSE Scrip Name: ARSHIYA BSE Scrip Code: 506074

Sub: Intimation of Secretarial Auditor of the Company for the Financial Year 2021-22.

Dear Sir /Madam,

In continuation to outcome of the board meeting dated 30" June, 2021 vide letter ref no. Ref: AL/SE/062021/09 and pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations'), we hereby inform you that the company has appointed CS Jitender Sigh as Secretarial Auditor of the Company to conduct Secretarial audit for the Financial Year 2021-22.

Disclosure of information pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with circular No. CIR/CFD/ CMD/4/2015 dated 9' September, 2015 are attached as an Annexure-A.

This is for your information and records.

Yours faithfully,

For ARSHIYA LIMITED

Secretary & Compliance Officer Membership No. A29732

*

Enclosure: Annexure - A

Annexure — A

Disclosure of information pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with circular No. CIR/CFD/ CMD/4/2015 dated 9" September, 2015.

		Annexure — A
Disclosure Obligations	pursuant information of Disclosure and	Regulation SEBI (Listing 30 to of Requirements) Regulations, 2015, read with circular No. CIR/CFD/ CMD/4/2015 dated 9" September, 2015.
Sr.	Particulars	CS Jitender Sigh
No. 1.	appointment. Resignation, death or otherwise;	Reason for Change Viz., Appointment: to Comply with the Companies Act, 2013. and the requirements under the SEBI removal, (LODR)Regulations, 2015
2.	Date Appointment/cessation (as applicable) & terms CS Jitender Sigh, of appointment	of 30" June 2021 Practicing Company Secretary appointed Secretarial Auditor the as of is Company.
3.	appointment)	Brief profile (in case of Name of Auditor: CS Jitender Sigh (C. No. P. 12463) Address: West Office 8/2, Patel Floor, 3 Nagar, New Delhi-110008 Email: jitender@hja.co.in Experience: Having good working Field of experience and proficiency in all matters related to company law, SEBI and various other business
		laws Terms appointment: Conduct Secretarial of Audit for Financial Year 2021-22 About the auditor: CS Jitender Sigh has over Company experience Secretary years as of 8 wherein supported start-ups and has both he large corporates with their legal and compliance
		requirements. assignments, several He has significant led providing both hands on legal advice as well as extensive strategic He has overall inputs. experience wide range practice areas of in a Management, Compliance Corporate including Investment, Ventures, Foreign

		Mergers Acquisitions, Due Secretarial Audit, Diligence, Approvals of the Ministry of Corporate Compounding Offences under Affairs, the of Companies provisions 2013, the Act, of Governance FEMA Corporate Auditors and Management Consultants. Compliances and He team and regularly also part Litigation of is departmental appears before and appellate authorities' e.g., NCLT. In addition to his practice, he is the Co Author of "Company Law Premier" publication the of Company Secretaries Institute of the India of CICSI") and member of research Committee of Member of constituted the year 2015, ICSI in Committee Task frequent Force and of ICSI a speaker at conferences and seminars conducted He is member of Research Committee by ICSI. of NIRC-ICSI for the year 2018. He is young and Company Secretary with energetic Practicing a zeal to dig deep into the nuances of Corporate Laws.
4.	Disclosure between relationships directors case of (in appointment of a director).	of None