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PIL ITALICA Lifestyle informs about appointment of CS cum CO

Pursuant to Regulation 30(2) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, PIL ITALICA Lifestyle has informed that the Board of Directors of the Company at their meeting held today 21st January, 2022 approved the appointment of Rajat Raja Kothari (ICSI M. No.- A51610) as the Company Secretary (CS) and Compliance Officer (CO) (Key Managerial Personnel) of the Company, pursuant to the provisions of Section 203 of the Companies Act, 2013 and Regulation 6(1) of the Listing Regulations. Consequent to the said appointment, Aditi Parmar (ICSI M. No.- A37301) ceased to act as Company Secretary and Compliance Officer of the Company with effect from 21st January, 2022. The details as per Regulation 30 of the Listing Regulations read with SEBI Circular No. CIR/CFD/CMD/4/2015 of the above appointment of Company Secretary and Compliance Officer is enclosed as Annexure A.

The above information is a part of company’s filings submitted to BSE.