Mena Mani Industries Limited inform that Mr. Harsh Hemantkumar Shah (Membership Number: A31483) is appointed as Company Secretary and Compliance Officer of the Company with effect from 01 August, 2023 pursuant to Section 203 of the Companies Act, 2013 and Regulation 6(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.