UTL Industries Ltd

Dear Sir/ MaamSub: Appointment of Company Secretary & Compliance Officer We wish to inform you that our Board of Directors has appointed Ms. Manshi Gandhi(membership no: A60088) as the Company Secretary and Compliance officer of the Company at their meeting held today i.e. 22.08.2023 at the Registered Office of 03:00 PM and concluded at 03:30 pm.The above is for your information and records.Thank You.