Bhagwati Autocast Limited at its board meeting held on February 14, 2024, approved the appointment of Mr. Niren Atinbhai Desai, Member of Institute of Company Secretary of India as Whole Time Company Secretary (Key Managerial Personnel) & Compliance Officer of the Company, effective 14 February, 2024, in terms of provisions of Section 203 of the Companies Act, 2013 and Rule made thereunder and Regulation 6 (1) of SEBI (Listing
Obligations and Disclosure Requirements) Regulations, 2015. Further, the Board has authorised Mr. Niren Atinbhai Desai for the purpose of determining materiality of an event or information to the Stock exchange along with the existing authorized persons. He is Associate Member of the Institute of
Companies Secretary of India having more than eight years of experience in corporate law, due diligence, corporate restructuring, SEBI, RBI and
corporate consulting. Also, he holds the Degree of Bachelor of Laws and Bachelor of Commerce.