Vertex Securities Limited announced that at the board meeting held on May 8, 2023, the company accepted and noted the resignation of Ms. Preeti Jain (M. No. ACS 43303) as Company Secretary and Compliance Officer of the Company with effect from May 31, 2023. approved the appointment of Mr. Hussain Bohra (M. No.

ACS 66746) as the Company Secretary and Compliance Officer of the Company with effect from June 1, 2023. Mr. Hussain Bohra, a commerce graduate, is an Associate Member of Institute of Company Secretaries of India having professional experience of more than one and half years.