Finolex Industries Limited announced that in respect to resignation of Company Secretary, Compliance Officer and Key Managerial Personnel of the Company and pursuant to Regulation 6 & 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations") read with Schedule III of the Listing Regulations (as amended), this is to inform that, upon recommendation of the Nomination and Remuneration Committee, the Board of Directors has appointed Mr. Chaitanya Pol, as Compliance Officer of the Company and designated him as Senior Management Personnel with effect from 1st April, 2024, for redressal of investors grievance and for co-ordination with Stock Exchanges with respect to Compliance with rules and regulations. Date of appointment is 1st April, 2024. Mr. Chaitanya Pol is an Associate Member of the Institute of Company Secretaries of India bearing membership number A44788.

He has done graduation in B.Com, LL.B in law and Masters in MBA (Finance). He is having 8 years of experience in the domain of Secretarial Functions, Statutory Compliances, Corporate Governance and in other allied laws. He is employed with the Company since 1st July, 2022, as an Assistant Manager, Secretarial and Legal.

Previously he was associated with Tech Mahindra Limited and Force Motors Limited.