Bhatia Communications & Retail (India) Limited accepted the resignation letter received from Mr. Ravindra Arunrao Sojal, for resignation from the position of Compliance officer of the Company with effect from 1 December, 2021. Mr. Ravindra Arunrao Sojal, Compliance officer has confirmed that there is no other Material Reason for his resignation other than those provided in resignation letter. Mr. Ravindra Aunrao Sojal has resigned from the post of Compliance Officer due to the appointment of a Company Secretary & Compliance Officer in the Company.

Cessation as Compliance officer With effect from opt December, 2021.