Board of Directors of Bacil Pharma Limited at their meeting held on 14 th September, 2023 transacted the following Business: Considered and approved appointment of Mrs. Bhavana Tak (ACS No- A71532) as Company Secretary and Compliance Officer of the Company based on recommendation by Nomination and Remuneration Committee. Mrs. Bhavana Tak is a Qualified Company Secretary and having work Experience under
a PCS Firm.