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FGP Ltd

Appointment of Company Secretary and Compliance Officer

06:50 PM, 27th Feb 2023

Pursuant to the Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we would like to inform you that the Board of Directors of the Company have appointed Ms. Vandana Joshi as Compliance Officer of the Company with effect from February 27 2023.Brief Profile along with other additional details of Ms. Vandana Joshi pursuant to SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 09 2015 is enclosed herewith as Annexure - A.Kindly take the same in your record.

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