SBL Infratech Ltd

This is to inform you that the Board of Directors of the Company at their meeting held on Wednesday 12th July 2023 at the Registered office of the company situated at Plot No.44 Block B-10 Second Floor Sector-13 Dwarka New Delhi 110070 India considered and approved the Appointment of Mr. Nitin Naresh as a Company Secretary and Compliance Officer (Key Managerial Personnel) of the Company with effect from 12th July 2023.The meeting of the Board of Directors commenced at 04:00 P.M. and concluded at 04:30 P.M.