Shree Metalloys Ltd

Pursuant to regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (SEBI LODR Regulations) we would like to inform you that the Board of Directors of the Company in their meeting held on 19th June 2023 which was commenced at 05:00 P.M and concluded at 07:00 P.M has considered and decided to appoint Mrs. Rihana Kunal Advani (M.No. A52819) as a Company Secretary & Compliance Officer of the Company.