Appointment of Company Secretary and Compliance Officer
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Relic Technologies Limited has appointed Mrs. Anita Amitkumar Gupta as the Company Secretary and Compliance Officer of the company with effect from 1st August 2025. The appointment was approved by the Board of Directors at their meeting held on 26th July 2025, based on the recommendation of the Nomination and Remuneration Committee. Mrs. Gupta holds ICSI Membership No. A40624 and has over 3 years of post-qualification experience in handling secretarial compliances. She does not hold any shares in the company and is not related to any director.
This is a routine compliance-related appointment that fills a key managerial position. It has no material impact on the stock price and reflects the company meeting its regulatory obligations under SEBI listing rules.