This is to inform you that, the meeting of the Board of Director of M/s. Autopal Industries Limited (hereinafter referred to as 'the Company'), have at their meeting held on Wednesday, 27th November, 2024, inter-alia, along with other business transactions, transacted the following businesses: 1. Approved the appointment of Mr. Mandeep Singh as a Whole time Company Secretary & Compliance Officer 2. Approved the Appointment of Mr. Malladi Venkata Satya Surya Subrahmanya Sastry (PAN: ALXPS3626C) as the CFO 3. Approved the shifting of the Registered office of the Company from present registered office address to the following address within the city limits: 51, Shakthidham Colony, Lalarpura, Gandhi Path West, Jaipur, Rajasthan, 302021.