Trishakti Electronics & Industries Limited informed that the Board of Directors in its meeting held on December 05, 2022, considered and approved the following: Resignation by Mrs. Nandini Dharnidharka, Company Secretary & Compliance Officer of the Company from the post of Company Secretary & Compliance Officer of the Company due to some personal reasons with effect from December 5, 2022 and appointment of Mrs. Dipti Goenka (Membership No. A37824) as Company Secretary & Compliance Officer of the Company with effect from December 5, 2022. Mrs. Dipti Goenka is Company Secretary and holds Bachelor in Commerce from University of Calcutta. Having experience
of more than 6 years.