Gokaldas Exports Limited informed that the Board of Directors of the Company have approved the appointment of Mr. Gourish Hegde (Membership No. A44775) as Company Secretary & Compliance Officer of the Company as per Section 203 of the Companies Act, 2013 and Regulation 6(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, w.e.f. February 10, 2023 Further, Mr. Sathyamurthy. A, Chief Financial officer, who was designated as Compliance Officer of the Company ceased to be the Compliance officer with immediate effect.

Mr. Gourish Hegde is an Associate Member of the Institute of Company Secretaries of India (ICSI Membership No. A44775). He has nearly 10 years of experience in the Secretarial and compliance matters.

Prior to joining Gokaldas Exports Limited, he has worked with Jana Small Finance Bank Limited and Suprajit Engineering Limited.