Microse India Ltd

Pursuant to Regulation 30 of the SEBI (LODR) Regulations 2015 this is to inform that: Ms. Mini Goyal (M No. ACS: 24046) has been appointed as Company Secretary & Compliance Officer and Key Managerial Personnel (KMP) of the Company with effect from 23rd April 2024. The Board approved the same at its meeting held on 23rd April 2024. The brief particulars of the Company Secretary/Compliance officer are as under:1. Name: Ms. Mini Goyal2. Designation: Company Secretary/Compliance Officer3. Date of Birth: 19th April 1984Please refer the attached file.The details as required under SEBI Listing Regulations read with SEBI Circular CIR/CFD/CMD/4/2015 dated 9th September 2015 are given in Annexure-I. We request to kindly take the same on record.