Lancor Holdings Limited as recommended by the Nomination and Remuneration Committee it is hereby informed that the Board of Directors of the Company at its meeting held on October 27, 2018 has appointed Mr. B. Vignesh Ram as the Company Secretary and Compliance Officer of the company with immediate effect. Mr. B. Vignesh Ram is a qualified company Secretary and is an Associate Member of the Institute of Company Secretaries of India (ICSI) having 7 years of experience in the Corporate Secretarial matters. Consequent to the appointment of Mr. B. Vignesh Ram as the Company Secretary and Compliance Officer of the Company, the responsibility assigned to Dr. V. Rajesh as Company Secretary and Compliance Officer stands withdrawn.