Signoria Creation Limited announced that Mrs. Swati Jain, Company Secretary and Compliance Officer (Key Managerial Personnel) of the company has tendered her resignation from the position of Company Secretary & Compliance Officer (Key Managerial Personnel) of the Company vide his letter dated 20th May, 2024 and will be relieved from the services of the Company with immediate effect. Appointment of Mr. Shekhar Pareek (ACS: 73748) as Company Secretary and Compliance Officer of the Company, effective 20th May, 2024. Under section 203 of the Companies Act, 2013 and Regulation 6 of the Listing Regulations and Regulation 9 (3) of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015.

Mr. Shekhar Pareek (ACS: 73748) is a Associate member of the Institute of Company Secretaries of India and a Law Graduate.