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R R Financial Consultants Ltd

Appointment of Company Secretary and Compliance Officer

12:58 PM, 11th Apr 2025

The relevant disclosures required in terms of SEBI Circular SEBI/HO/CFD/CFD-PoD1/P/CIR/2023/123 dated July 13 2023 are attached herewith as Annexure-I for appointment of Ayushi Singh(Membership No. A76123) as Company Secretary and Compliance Officer of the Company.

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