Appointment of Ms Varsha Hardasani as Company Secretary of LICHFL Care Homes Limited (additional charge)

1lucHFL LICH OUSINFGI NANLCTED 311J sul2y0,2 6 ThMea nager, ThGee neMraanla ger, ListDienpga rtment, DepartomfCe onrtp oSreartve-i LciessDteipntg. , NatiSotnoaEclxk c haonfIg nedL itad ., BSLEi mited, ExchaPnlgae5z haF ,l oor, 215 FloPohri,r Joezeej eTeobwheorys , PlNotoC ./ 1G, B loBcakn,d ra-CKoumrpllaeD xa,lS atlr eet, Band(rEaM) u,m b-a4i0 005 1 Mumb-a4i0 000 1. ScrIiDpL: I CHSGEFQI N ScrCiopd :e5 00253 Emaiclm:i ist@nse.co.in Emaciolr:o .relations@bseindia.com DeaSri r/Madam, Re:A-ppointomfMe sn.tV arsHhaar dasaasCn oim paSneyc reotfaL ryI CHFCLa rHeo mes Limi(taeddd itcihoanragle ) Pursutaothn etp roviosfiS oencst2 i0oo3nf t hCeo mpanAicet2s,0 1r3e awdi tRhu l8eo ft he Compan(iAepsp oinatnmdRe enmtu neroafMti aonna gePreiraslo nRnuelle2)s0 ,1a 4n do ther applipcraobvliebs aisooenndts h neo minabtiyto hnBe o aorfLd I HCo usFiinnga Lnicmei ttohe odl d thpeo siatsai onan d ditcihoanratglheB e,o aorfLd I CHCFaLr Heo meLsi mihtaeasdp poiMnst.e d VarsHhaar daasstha enC io mpaSneyc reotfta hCreoy m pawniyte hf ffercoAtmu gu1s,2t 0 26. Wer equyeostuto b ritnhgae b otvote h neo toifac lecl o ncerned. Thanyko u. Youfrasi thfully, FoLrI HCo usFiinnga Lnicmei ted � -- VarsHhaar dsasani CompaSneyc reatnaCdro ym pliOafnfciec er CINNO :.L 69522MH1989P7L C052W2e5bs:iw twew.lichousing.com Regist&e Croerdp oOrffaitcLeeI H:Co usFiinnga Lntc,d1e .3 1M,ak eTro we1r3-tFFh,l oCourff,Pe a raMduem,b -a4i0 0005 Te+l9:12 22 21876 0F0a,+x 9:12 22 21877 7E7-,m aliilc:h ousing@lichousing.com