AVT Natural Products Ltd

Dear Sir/MadamWith reference to your mail e-mail dated 11/10/2024 and to the further mails on 23/10/2024..The earlier Company secretary was resigned and relived from the company on 21/07/2024. To comply with the regulation 6 (1A) of SEBI (LODR) Regulations 2015 the Company has recruited Mr P Mahadevan (FCS9150) for the position of Company Secretary and Compliance officer and has joined the company on 01/10/2024As per the Companies Act 2013 provisions his appointment will be placed before the upcoming Board Meeting scheduled to be held on or before 14/11/2024 for approval and the same will be intimated to the stock exchanges accordingly.Thanking youYours faithfullyfor AVT Natural Products LtdRamadas.ASr. Vice President & CFO