Infra Industries Limited at its board meeting held on August 22, 2023 appointed Mrs. Ekta Kunal Kothari as Company Secretary and Compliance Officer of the Company w.e.f. August 22, 2023, under Section 203 of Companies Act, 2013 and under Regulation 6 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 and Regulation 9(3) of SEBI (Prohibition of Insider Trading) Regulations, 2015 and Cessation /deemed resignation as per the Resolution Plan approved by the Hon'ble National Company Law Tribunal (NCLT) of Mr. Mukesh Bhupendra Ambani (DIN: 00005012), Mrs. Shubhada Yogeshwar Banavali (DIN: 08341528) and Mr. Ramkrishna Gopal Ghone (DIN: 00169976) from the post of directors of Company w.e.f. August 22, 2023. Mrs. Ekta Kothari is a qualified Company Secretary having experience in secretarial activities, listing compliances, SEBI laws and other allied activities.