Harshil Agrotech Ltd

With reference to the subject cited and as per the Regulation 30 of SEBI (LODR) Regulation 2015 this is to inform the Exchange that at the meeting of the Board of Directors of Mirch Technologies (India) Limited held on Thursday 02.03.2023 at 5:30 P.M at the Registered office of the Company. The following were considered and approved by the Board: 1. The Company has Appointed Mr. Dhaval Nagar as the Company Secretary and Compliance officer of the Company w.e.f. 02.03.2023. The Brief profile about the Appointed Company Secretary as mentioned above is enclosed hereunder.