Lehar Footwears Limited announced that Ms. Madhuri Sain has resigned from the post of Company Secretary and Compliance Officer of the Company, with effect from the close of business hours on June 30, 2022. The board of directors also approved the appointment of Ms. Ritika Poddar as Whole Time Company Secretary and Compliance officer of the company. She is a member of Institute of Company Secretaries of India and having ACS No.

65615 and requisite qualification to hold position of the Company Secretary and Compliance officer of the company.