Bhatia Communications & Retail (India) Ltd

Dear Sir/ MadamPursuant to Regulation 30 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that the company has in its Board meeting held on 02nd May 2023 appointed Mr. Nikunj Omprakash Agarwal having Membership No. A67837 as the Company Secretary and Compliance officer of the Company with effect from 02nd May 2023.Kindly take the same on your records.