Evexia Lifecare has informed that pursuant to appointment of Jay Deepak Hingorani (ACS - 74166), Company Secretary and Compliance Officer of the Company in the Board meeting held on Saturday, June 22, 2024, the board has added his name in the list of Key Managerial Personnel (KMP) authorization for the purpose of determining materiality of an event or information and for making disclosures to the Stock Exchange. Hence, updated the name and contact details for the purpose of Authorization of KMP for determining materiality of events or information and for making disclosures under Regulation 30(5) of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015.
The above information is a part of company’s filings submitted to BSE.