Sankhya Infotech Limited announced Resignation of Mrs. Dipti Subhash Pacholi (having membership No. ACS-62548), Company Secretary & Compliance Officer of the Company w.e.f. 26th September,2022. Appointment of Ms. Kavya Sharma (having membership No.

ACS-67235) as the Company Secretary & Compliance Officer (Key Managerial Personnel) of the Company with effect from 26th September, 2022. Ms. Kavya Sharma is a young Qualified Company Secretary having associate membership of the Institute of Company Secretaries of India and a law graduate having knowledge of Corporate laws, Securities law and corporate governance. She is having hands on experience of handling various statutory and regulatory compliances of corporates.

Her appointment shall bring better secretarial support to the organization.