Shree Securities Limited announced that the Board at its meeting held on 9th January, 2023 has approved the resignation of Ms. Shobha Bharti from the post of Company Secretary cum Compliance Officer effective from 9th January, 2023. Further, the Board in the same meeting has appointed Ms. Varsha Maniar as Company Secretary cum Compliance Officer of the Company effective from 9th January, 2023 till 8th January, 2028. Ms. Varsha Maniar is an Associate Member of The Institute of Company Secretaries of India having ACS No.

55002.