KMS Medisurgi Limited informed that, the Board of Directors of the Company, at its meeting held on May 23, 2024 based on the recommendation of Nomination and Remuneration Committee, approved the appointment of Mr. Pavan Kumar Gupta (Membership No.: ACS 34811) as Company Secretary and Compliance Officer with effect from May 23, 2024, designated as the Key Managerial Personnel pursuant to the provisions of section 203 of the Companies Act, 2013 and Compliance Officer under Regulation 6(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the "Listing Regulations"). The details as required in terms of Regulation 30 read with Part A of Schedule 111 of the SEBI LODR and SEBI Circular No. SEBI/HO/CFD/-PoD1/P/CIR/2023/123 dated July 13, 2023, is enclosed herewith as Annexure -- A. Further, pursuant to Regulation 30(5) of the Listing Regulations, informed that Mr. Pavan Kumar Gupta, Company Secretary & Compliance officer of the Company is authorized by the Board to make the disclosures to the Stock Exchange with regard to material events of information.

The Meeting of the Board of Directors commenced at 08:30 pm and concluded at 09:00 pm. Kindly take the above on the record. Mr. Pavan Kumar Gupta is qualified Company Secretary having vast knowledge in the area of Corporate Laws.

He has experience of 4 years, Mr. Pavan Kumar Gupta is not related to any Director of the Company
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