Cinerad Communications Limited informed that the Board at its meeting held on 14th August, 2023 has approved the resignation of Mrs. Sneh Gupta from the post of Company Secretary cum Compliance Officer w.e.f. 14th August, 2023. Further, the Board in the same meeting has appointed Ms. Priti Jain as Company Secretary cum Compliance Officer of the Company w.e.f. 16th August, 2023. Ms. Priti Jain is an Associate Member of
The Institute of Company Secretaries of India having ACS No. 72061. Ms.
Priti Jain is familiar with Companies Act, 2013, SEBI (Listing obligation and
disclosure Requirement) Regulation,2015, SEBI (Depositories and Participants) Regulations, 1996, RBI Compliances, Securities and Exchange Board
of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.