Kachchh Minerals Limited at its board meeting held on November 1, 2023, approved resignation of Mr. Sahil Sanjay Punjabi as the Company Secretary and Compliance Officer of the Company with effect from closure of working hours of October 31, 2023 due to personal reasons. Based on the recommendation of Nomination and Remuneration Committee, the Board considered and approved the appointment of Mrs. Ayushi Pathik Maniyar as the Company Secretary and Compliance officer of the Company with effect from November 1, 2023 pursuant to the provisions of Section 203 of the Companies Act, 2013 read with Regulation 6(1) of the SEBI LODR Regulations. Mrs. Ayushi Maniyar is an Associate member of the Institute of Company Secretaries of India holding the prescribed qualification as prescribed under the Companies (Appointment and Qualification of Secretary) Rules, 1988.

She has wide knowledge in the field of legal & secretarial compliances and other related compliances.