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Lords Ishwar Hotels - Appointment of Company Secretary and Compliance Officer

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Dion Global

30 May 2025

We hereby inform you that the Board of Directors of the Company in their Board Meeting held on May 30, 2025, has appointed Ms. Mahima Ketankumar Jariwala (ACS-75636) as a Company Secretary and Compliance Officer of the Company w.e.f. June 02, 2025.