Soni Medicare Ltd

Dear Sir/MadamWith reference to the above captioned subject and in continuation to our Outcome of Board Meeting held on 15th June 2023 this is to inform that Board of Directors of the Company in its meeting held on 15th June 2023 at the registered office of the company at 38 KANOTA BAGH JAWAHAR LAL NEHRU MARG JAIPUR RJ 302004 IN RAJASTHAN which commenced at 05:30 P.M. has Approved the appointment of Miss. Shreya Garg as Company Secretary and Compliance Officer of company w.e.f. 05th June 2023 please find enclosed herewith brief profile of Miss. Shreya Garg. The Meeting was concluded at 06:00 P.M. with the vote of thanks.Kindly take the same on your record and acknowledge the receipt.