The Board of Directors at their meeting held on October 10, 2023 inter alia, transacted the following business: Taken note of Resignation of Mr. Chirag Partani (M. No: A51269) from the post of Whole Time Company
Secretary and Compliance Officer (Key Managerial Personnel) of the Hariom Pipe Industries Limited ("the Company") with effect from closure of Business hours on October 10, 2023 due to personal reasons. The Board has appointed Mrs. Rekha Singh(M.No: A33986) as Whole Time Company Secretary and Compliance Officer of the Company with effect from Closure of Business hours on October 10, 2023. Mrs. Rekha Singh is an associate member of Institute of Company Secretaries of India and a Law Graduate, having over 7 years of experience in dealing with Corporate Secretarial Compliances of Listed and Unlisted Companies.