Samtex Fashions Limited informed that based on the recommendation of Nomination and Remuneration Committee, the Board of Directors in its meeting held on November 24, 2023 has approved the appointment of Ms. Rinki Rani as the Company Secretary & Compliance Officer of the Company effective from November 24, 2023. Ms. Rinki Rani holds a Professional Degree of Company Secretary. She is an associate member of Institute of Company Secretary of India and having expertise in Company Law matters including secretarial activities & Board Meeting and having Knowledge of Listing Compliances.