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Sankhya Infotech: Appointment Of Secretarial Auditor

Pursuant to Regulation 30 read with Schedule III - PART A- PARA A (7) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that the Resolution Professional of the Company has appointed Ms. Pooja Jeetendra Ojha Practicing Company Secretary Nagpur (Membership No. 41693 COP No. 22300) as the Secretarial Auditor of the
Company for the Financial Year 2020-21.

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