The board of directors of Assam Entrade Limited at its meeting held on January 04, 2023, based on the recommendations of Nomination and Remuneration Committee has considered and approved the Resignation letter dated January 02, 2023 from Ms. Shalini Agarwal from the post of Company Secretary and Compliance Officer of the Company due to some unavoidable circumstances. Cessation Date: January 04, 2023. Appointment of Mr. Anuj Gupta an associate member of Institute of Company Secretaries of India (ACS: 65273), be and hereby appointed as Company Secretary & Compliance officer of the Company with effect from January 04, 2023 under section 203 of the Companies Act, 2013 and Regulation 6 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Regulation 9(3) of SEBI (Prohibition of Insider Regulations), Regulations, 2015.

Mr. Anuj Gupta is an associate member of Institute of Company Secretaries of India (ACS: 65273) having a diversified experience of working in a listed entity. He has completed Bachelor of Commerce (B.com).