Luharuka Media & Infra Limited at its board meeting held on January 21, 2023, approved the appointment of Ms. Jankhana Visanji Gala as Company Secretary and Compliance Officer (Key Managerial Personnel) of the Company, effective January 21, 2023, pursuant to the provisions of Section 203 of the Companies Act, 2013 and Regulation 6(1) of the Listing Regulations. Ms. Jankhana Gala is an Associate member of the Institute of Company Secretaries of India (ICSI Membership Number A70675) holding the prescribed qualification as prescribed under the Companies (Appointment and Qualification of Secretary) Rules, 1988 and a Law Graduate from Symbiosis Law School. She has 1 year expenence of working with
Edelweiss Financial Services Limited. She has experience in Corporate Governance, managmg Secretarial functions & Compliance
matters ensuring that the Company complies and operates in accordance with statutory provisions.