Octavius Plantations Limited informed that the Board of Directors in its meeting held October 25, 2022, has on the recommendations of Nomination Remuneration and Compensation Committee considered and approved/taken note of the following: approve the appointment of Mrs. Tara Rawat (Membership No. A-46756) as Company Secretary & Compliance Officer of the Company w.e.f. October 25, 2022 and take note of resignation of Mr. Mohit Chauhan (Membership No. A-53839) from the post of Company Secretary & Compliance Officer of the Company w.e.f. September 01, 2022 (after closing of business hour) due to his personal reasons.

Mrs. Tara Rawatisa qualified company secretary and law graduate.