Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Schedule III of said regulation, SBEC Systems (India) has informed that CS Himani Mittal (M.N. A37715) has been appointed as a Company Secretary & Compliance Officer of the Company with effect from 17th October, 2024. The details as required under Regulation 30 of the Listing Regulations read with SEBI Circular No SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated 13th July 2023 are given in the enclosed Annexure I.
The above information is a part of company’s filings submitted to BSE.