Rupa & Company Limited at its board meeting held on August 09, 2024 Took note of completion of second and final term of the following Non-Executive Independent Directors of the Company with effect from closure of business hours on September 05, 2024: Mr. Dipak Kumar Banerjee (DIN: 00028123), Mr. Vinod Kumar Kothari (DIN: 00050850), Mr. Sushil Patwari (DIN: 00023980), Mr. Dharam Chand Jain (DIN: 00453341). On the recommendation of Nomination & Remuneration Committee, approved the appointment of Mr. Sumit Jaiswal (ICSI Membership No. F9485) as the Company Secretary and Compliance Officer (Key Managerial Personnel) of the Company with effect from August 10, 2024. Further noted the cessation of Ms. Swati Parakh (ICSI Membership No. A54949) as the Interim Compliance Officer of the Company with effect from closure of business hours on August 09, 2024. Mr.