LKP Securities Limited at its board meeting held on April 23, 2024, approved appointment of Mr. Sahil Gurav as the Company Secretary and Compliance Officer of the Company with effect from April 23, 2024 and authorized Mr. Sahil Gurav, Secretary of the Company for the purpose of determining materiality of an event or information for the purpose of making disclosures of same to stock exchange, in addition to other Key Managerial personnels of the Company and resignation of Ms. Heta Raval from the post of Company Secretary and Compliance Officer with effect from April 23, 2024 due to her personal reason. Mr. Sahil Gurav possesses degree of B.Com and LLB from Mumbai University, Company Secretary and is an Associate member of the Institute of Company Secretaries of India (ACS No: 65385). He has relevant experience in the field of Companies Act, 2013, SEBI and Corporate laws and related areas.