Shree Steel Wire Ropes Limited announced that based on the recommendation of the Nomination and Remuneration Committee ["NRC"), the Board of Directors at its meeting held on December 28,2022, has considered and approved appointment of Mr. Manoj C. Patade, IICSI Membership No. ACS 58964) as Company Secretary and Compliance Officer pursuant to the provisions of Section 203 of the Companies Act,2OL3 and Regulation 6[1) of the Securities and Exchange Board of India [Listing Obligation and Disclosure Requirements) Regulations,20tS or other relevant Rules/Regulations/Guidelines as may be applicable/amended from time to time. The Board has noted Resignation of erstwhile Company Secretary and Compliance Officer Ms. Khushboo Hanswal(Membership No.A59046) effective from November 79,2022.

Mr. Manoj C. Patade is an Associate Member of Institute of Company Secretaries of India (ICSD, Mumbai & He has completed his B.COM From University of Mumbai. He has 3 years of experience with Listed entities in the field of Secretarial & Compliance area.