Lahoti Overseas Limited informed that the Board of Directors of the Company, at its meeting held on May 08, 2024, approved the appointment of Ms. Mugdha Deo, having Membership No. A73538, as the Company Secretary and Compliance officer of the Company. She is a graduate in Commerce from Mumbai University and an Associate Member of the Institute of Company Secretaries of India holding Membership No.

A73538. She has an experience in dealing with matters of Companies Act, Listing Regulations and allied laws.