Crimson Metal Engineering Company Limited approved the Appointment of Mr. Vinay having ICSI Membership No. A70939 as Company Secretary cum Compliance Officer of the Company w.e.f May 29, 2023. Mr. Vinay is an Associate Member of the Institute of Company Secretaries of India {ICSI Membership No.

A70939). He has vast knowledge of Companies Act, 2013 ("Act") and SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 {SEBI LODR 2015).