The Board of Directors of Nidan Laboratories and Healthcare Limited at its meeting held on 22 February 2024, based on the recommendation of Nomination and Remuneration Committee, approved the appointment of Ms. Kunika Maheshwari, Company Secretary of the Company (Membership No.A66767) designated as the Key Managerial Personnel pursuant to the provisions of section 203 of the Companies Act, 2013 and Compliance Officer under Regulation 6(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, with effect from 1 March 2024. Ms. Kunika Maheshwari is a qualified Company Secretary and associate member of Institute of Company Secretary of India(ICSI) and she has also completed her PGDEM. She has experience in dealing Secretarial Compliances of Listed and unlisted companies.