Esaar (India) Ltd

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that the meeting of the Board of Directors of the Company held on Friday May 12 2023 at the corporate office have considered and approved the appointment of Ms. Palak Jain as Company Secretary and Compliance Officer of the Company w.e.f. May 12 2023.Further in compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 read with SEBI vide its circular No. CIR/CFD/CMD/4/2015 dated September 09 2015 please find the following disclosures pertaining to the said appointment:Please note that the meeting commenced at 3.00 p.m. and concluded at 3.30 p.m.