JYOTI RESINS AND ADHESIVES LTD's Board has appointed Ms. Margi N. Shah as the new Company Secretary and Compliance Officer, effective immediately.

This key management personnel change is crucial for strengthening the company's governance and compliance framework.

Ms. Shah is a qualified Company Secretary, bringing valuable professional expertise to this important role.

Her appointment ensures continued adherence to all regulatory requirements and supports smooth corporate operations.

She is not related to any of the company's Directors and holds no shares in the company.