CRP Risk Management Ltd

Pursuant to Regulation 30 read with Para A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (SEBI Listing Regulations) we hereby inform that the Board of Directors of the Company has appointed Mr. Gokul Bhojwani (M.no. A76804) a qualified Company Secretary as Company Secretary & Compliance Officer designated as Key Managerial Personnel of the company w.e.f. February 19 2026.