Mahalaxmi Seamless Ltd

Dear Sir/ Madam We wish to inform you that pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) the Board of Directors of the Company at its Meeting held on 26th June 2023 has appointed Mr. Sumit Panwar (Membership No.: A69566) as Company Secretary (KMP) and Compliance Officer of the Company w.e.f. 26th June 2023. The details required under Regulation 30 of the Listing Regulations read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September 2015 is given in the enclosed Annexure.Please take on record and acknowledge the same.