Darjeeling Industriies Ltd

With reference to your email dated 25th March 2023 regarding requirement of additional details in the Corporate Announcement submitted on 24th March 2023 in the matter of Appointment of Company Secretary and Compliance Officer under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015.We would like to inform you that the Company in their Board Meeting held on 1st October 2022 which commenced at 4:30 P.M. and concluded at 5:30 P.M. had appointed Mr. Anand Lohia as the Company Secretary and Compliance Officer of the Company w.e.f. 1st October 2022. The brief profile of Mr. Anand Lohia as required under Regulation 30 read with Schedule Ill of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 and SEBI Circular CIR/CFD/CMD/4/2015 dated September 09 2015 is attached in the corporate announcement.Kindly take the same on your record and oblige us.