The board of directors of Constronics Infra Limited at its meeting held on August 31, 2023, approved appointment of Mr. R. Srikanth, as a Company Secretary and Compliance Officer of the company with immediate effect. Mr. Srikanth R is Qualified Company Secretary an Associate member of "The Institute of Company Secretaries of India® (ICSI) Membership No. ACS-24121, having Post qualification work Experience of approx.

14 years in Secretarial function of large size companies.