Rupa & Company Limited accepted the resignation of Mr. Manish Agarwal as the Company Secretary and Compliance Officer (Key Managerial Personnel) of the Company with effect from close of business hours on June 10, 2024. Resignation from the position of Company Secretary & Compliance Officer of the Company to explore new opportunities outside the organisation. Upon recommendation of Nomination & Remuneration Committee, approved the appointment of Ms. Swati Parakh, (ICSI Membership No.

A54949) as the Interim Compliance Officer of the Company w.e.f. June 11, 2024. Ms. Swati Parakh holds a bachelor?s degree in commerce and is an Associate member of Institute of Company Secretaries of India (Membership No. A54949).

Over a career spanning around 7 years, Ms. Parakh has extensive experience in corporate laws, corporate governance, board processes amongst others.