Joy Realty Limited informed that the Board of Directors at its meeting held on 8th September 2023, has considered and approved, the appointment of Ms. Reeya Kothari, as an Additional independent Director, and Ms. Komal Keshwani as Compliance officer and Company Secretary of the company. Ms. Reeya Kothari having wide experience in the compliance _ sector and also having understanding of securities market. She is' Fellow member (Mem.

No.: A36354) of Institute of Company Secretaries of India. She has experience of more than 10 years as Company Secretary in different companies.