Arihant Foundations & Housing Limited informed that Ms. Jose Alphia (A68910) has been appointed as Company Secretary & Compliance Officer of the Company w.e.f. 30 May 2022. The board approved the following resolution at its meeting held on 30 May 2022. Appointed Ms. Jose Alphia a qualified member of the Institute of Company Secretaries of India, as Company Secretary cum Compliance Officer of the Company in terms of provisions of Section 203 the Companies Act, 2013 and Rule made thereunder and Regulation 6 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, with effect from 30 May, 2022.

Educational Qualification: Associate Member of the Institute of Company Secretaries of India, Member of Chartered Institute of Management Accounting and B.Com. Work Experience: Ms. Jose Alphia is an Associate Member of Institute of Company Secretaries of India since 2022. She has completed her graduation in Commerce.

She brings in 2+ years of experience in corporate predominantly in Company Secretarial, Compliance functions.