Jagan Lamps Ltd

Pursuant to the provisions of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (hereinafter referred as the Listing Regulations) we are pleased to inform you that the Board of Directors have at their meeting held today i.e. Wednesday July 5 2023 inter-alia considered and approved the following matter:Appointment of Anuradha Malik as Company secretary and Compliance Officer of the Company w.e.f. 6th July 2023.