The board of directors of Yaan Enterprises Limited based on the recommendation of Nomination and Remuneration Committee has approved the Appointment of Ms. Prachi Gupta as Company Secretary of the Company effective from July 6, 2024 in place of, Ms. Rajpriya Khandelwal (ACS 29297) who resigned from the said position effective 8 April 2024. Ms. Prachi Gupta holds a Professional Degree of Company Secretary. She is an associate member of Institute of Company Secretary of India.