BMB Music and Magnetics Limited at its meeting held on December 15, 2023, has, based on the Recommendation of the Nomination and Remuneration Committee of the Board of Directors of the Company, considered and approved the Appointment of Ms. Prerna Sharma as a Company Secretary and Compliance Officer of the Company with effect from December 15, 2023. Ms. Prerna Sharma is a Qualified Company Secretary Having good experience in this field.