Appointment of the Company Secretary and Compliance Officer of the Company.
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Royal Sense Limited's Board of Directors has appointed Ms. Prachi Agnihotri as the Company Secretary and Compliance Officer, effective 19th May, 2026. The appointment was made based on the recommendation of the Nomination and Remuneration Committee. Ms. Agnihotri is an Associate Member of the Institute of Company Secretaries of India with valid membership (ACS 79893) and holds a B.Com Hons. degree from Vivekananda College, Delhi University. She has no prior relationship with any Director of the Company and does not hold any shares in the company.
This appointment fills a critical compliance and governance role required under SEBI regulations and the Companies Act. The company now has a qualified Company Secretary handling regulatory compliance, which is a positive governance development for shareholders.