KRBL Ltd. — Board/Management Information 2024

Feb 13, 2024

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Ref: KRBL/SE/2023-24/88 February 13, 2024

The General ManagerDepartment of Corporate ServicesBSE LimitedFloor 25, Phiroze Jeejeebhoy TowersDalal Street, Mumbai – 400 001Scrip Code:530813	National Stock Exchange of IndiaLimited“Exchange Plaza”, C-1, Block-GBandra-Kurla ComplexBandra (E), Mumbai-400051Symbol: KRBL**Series: Eq. **

Sub: Appointment of Company Secretary and Compliance Officer

Dear Sir/Madam,

Pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), this is to inform you that based on the recommendation of Nomination and Remuneration Committee, the Board of Directors in their meeting held today, have approved the appointment of Mr. Piyush Asija as Company Secretary and Compliance Officer (Key Managerial Personnel) of the Company w.e.f February 13, 2024.

Further, the details as required under Regulation 30 of the SEBI Listing Regulations read with Schedule III and SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023 is enclosed herewith as “Annexure-A.”

This is for your kind information and record please.

Thanking you,

Yours faithfully,

For KRBL Limited

ANOOP Digitally signed by ANOOP KUMAR GUPTA DN: c=IN, o=PERSONAL, pseudonym=bff5521e66181e9c1ff2d68e26361cff, 2.5.4.20=6B8719AD8F8379DBF5DDD5F838D6634 9ECB5FC0D664F3A0F5010E45F70B84A0E, KUMAR postalCode=110062, st=DELHI, serialNumber=7cd99fa3c59517d8ae97b96334169 GUPTA 5e06cac378d1f4712037d8fe4b572d07ba3, cn=ANOOP KUMAR GUPTA Date: 2024.02.13 14:17:41 +05'30'

Anoop Kumar Gupta Joint Managing Director DIN: 00030160

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ANNEXURE-A

Details required pursuant to appointment of Mr. Piyush Asija as Company Secretary and Compliance Officer of the Company, under Regulation 30 of the SEBI Listing Regulations read with Schedule III and SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023:

S. No.		Particulars	Information of such event
1.		Reasonforchangeviz.appointment,re-appointment,resignation, removal, death orotherwise;	Appointment of Mr. Piyush Asija (ACS-21328) asCompany Secretary and Compliance Officer(KMP) w.e.f February 13, 2024
2.		Date of appointment/re-appointment/ cessation (asapplicable) & term ofappointment/re-appointment	February 13, 2024
3.		Briefprofile(incaseofappointment)	Mr. Piyush Asija, is a member of ICSI and has doneMasters in Law and Diploma in Cyber and IPRLaws. He has over 16 years of extensive experiencein leading Corporate Secretarial, Legal andCompliance functions for Listed Companies. Hehas rich experience in field of CorporateGovernance, Fund Raising (Private Equityinfusion, Initial Public Offer,) M&A Transactions,Litigation, Contracts and Intellectual PropertyRights Management.
4.		Disclosure of relationshipsbetween directors (in case ofappointment of a director)	Not Applicable

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