Hemadri Cements Limited has considered and approved the 2023 appointment of Mr. Krish Narayanan (M.No F8915) as the Company Secretary & Compliance Officer of the Company pursuant to Regulation 6 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 with effect from 29th May 2023 (Brief Profile of Mr. Krish Narayanan is enclosed -as required under Regulation 30 of SEBI (LODR) Regulations read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015).