Bhatia Communications & Retail (India) Ltd

Dear Sir/MadamThe Board of Directors of the company at their Meeting held on 02.05.2023 at the registered office have interalia discussed and approved following major businesses:1. Appointment of Mr. Nikunj Omprakash Agarwal as Company Secretary and Compliance officer:The Board has appointed Mr. Nikunj Omprakash Agarwal (Membership No. A67837) as the Company Secretary and Compliance Officer of the Company with effect from 02.05.2023. Further brief profile and other details are enclosed in Annexure I.2. Resignation of Compliance officer:The Board has noted the resignation of Mr. Ravindra Arunrao Sojal from the post of Compliance officer with effect from the close of business hours on 02.05.2023. Further details are enclosed in Annexure II.The Meeting of Board of Directors Concluded at 11:50 p.m.