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Umiya Buildcon Ltd

Appointment of Company Secretary and Compliance Officer

05:05 PM, 10th May 2023

Pursuant to Regulation 30 of SEBI (LODR) Regulations 2015 we hereby inform you that based on therecommendation of the Nomination and Remuneration Committee Meeting the Board at its meeting held on9th May 2023 appointed Mr. Venkatesh Sunduru as the Company Secretary and Compliance Officer of theCompany with effect from 31st May 2023.

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