Newtime Infrastructure Limited at its board meeting held on September 18, 2023 appointed Ms. Annu (Membership No. A72060) w.e.f. 18th September, 2023 as the Company Secretary and Compliance Officer of the Company, pursuant to the provisions of Section 203 of the Companies Act, 2013 read with Regulation 6(1) of the SEBI LODR Regulations. Ms. Annu an associate member of the Institute of Company Secretaries of India (ICSI Membership No.

A72060) holding the prescribed qualification and having sound knowledge in the secretarial and legal field.