Sub: Reply to your mail dated 02/12/2022 regarding additional details required under SEBI Circular dated September 09, 2015, for Corporate Announcement filed under Regulation 30 of SEBI (LODR) Regulations, 2015. - Appointment of Company Secretary and Chief Compliance Officer. Name Abhishek Lohia Designation Company Secretary and Compliance Officer Date of Appointment 1st December, 2022 Date of Birth 8th May, 1993 Residential Address 2, Tara Chand Dutta Street, Barabazar, Kolkata-700007 PAN AHVPL3038M Contact Ph. 033-22100875 Email Id: sarvottamfinvest@gmail.com Qualification Company Secretary, B.com (Hons) Membership No. of the Institute of Company Secretary of India ACS-54010 Experience As Company Secretary in Tribute Trading and Finance Limited for one and half year. Number of shares held in the Company as on date NIL