Neil Industries Ltd

Dear SirPursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 read with Part A of Schedule III of said Regulations this is to inform you that the Board of Directors in its meeting held today i.e. 14th April 2023 which commenced at 3:00 p.m. and concluded at 3:20 p.m. has based on the recommendations of Nomination and Remuneration Committee considered and approved/taken note of the following:1. Took on record the Resignation of Ms. Pooja Mishra (ACS- 62900) Company Secretary & Compliance Officer of the Company dated 14.04.2023. 2. Appointment of Ms. Stuti Shukla (ACS- 71056) as the new Company Secretary & Compliance Officer of the Company w.e.f. 14.04.2023 .