Board of Directors of Filatex Fashions Limited held on 30 March 2024 approved Ms.Chanchal Sethia Company Secretary and Compliance Officer of Company has tendered her resignation due to personal reasons with effect from 31 March 2024 Mr. Chintala Srinivasa Rao is appointed as Company Secretary and Compliance Officer of the Company with effect from 01 April 2024. Mr. Chintala Srinivasa Rao is qualified company Secretary and a Commerce graduate,having working experience of more than two and a half years in the area of corporate laws and secretarial matters.