Mish Designs Limited informed that based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors of the Company at its Meeting held on May 29, 2024, has appointed Ms. Muskan Kachhawaha as the Company Secretary of the Company. Ms. Muskan Kachhawaha is an associate member of the Institute of Company Secretaries of India and holds B.Com degree from Jai Narain Vyas University. Ms. Muskan Kachhawaha is not related to any Director of the Company.