Sakthi Sugars Limited at its board meeting held on March 27, 2024, took note of the Retirement of Sri. S. Baskar, President & Company Secretary, at
the closure of the business hours on 31 March 2024, and has approved appointment of Sri. S. Venkatesh (ICSI Membership No: 67660) as Company Secretary under Section 203(1) of the Companies Act, 2013 and as Compliance officer under SEBI (Listing Obligations and Disclosure Requirements)
Regulations, 2015 and other applicable SEBI Regulations with effect from 1 April 2024. Sri. S. Venkatesh is an Associate member of the Institute of Company Secretaries of India. He holds a Bachelor Degree in Commerce and Masters Degree in Business Administration in Finance. He has about 13 years of experience in Secretarial, Accounts and Legal departments .