Change in Director / Key Managerial Personnel

Nature of change: Resignation of Chief Compliance Officer

Name and DIN of the individual: Mr. Sudhendoo Ganddhi (DIN not disclosed in the filing)

Effective date and tenure: Resignation effective from close of business hours of June 16, 2026. Term of appointment not disclosed.

Brief profile and qualifications: Not provided in the disclosure as this is a resignation rather than an appointment.

Confirmation of eligibility: The disclosure confirms compliance with SEBI Listing Regulations through reference to Circular No. SEBI/HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026.

Relationship with other directors: Not disclosed as not applicable to this resignation.

Previous KMP: Mr. Sudhendoo Ganddhi held the position of Chief Compliance Officer prior to resignation.

Reason for resignation: To pursue career opportunities outside the organization. The individual confirmed there are no material reasons for resignation other than those mentioned in the resignation letter.

Key Financial or Operational Approvals

This section does not apply to this disclosure as it solely concerns a management change without financial approvals.

Strategic or Business Context

This section does not apply to this disclosure as no strategic or business context was provided regarding the resignation.

Any Other Material Information

The disclosure was made pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The company provided Annexure-A with specific disclosures required under SEBI regulations:

  • Reason for change: Resignation to pursue opportunities outside the organization
  • Date of cessation: June 16, 2026 (close of business hours)
  • Profile information: Not applicable for resignation
  • Director relationships: Not applicable
  • Additional BSE/NSE circular requirements: Not applicable

The letter was signed by Gourav Munjal, Whole-time Director & Chief Financial Officer (DIN: 06360031) on behalf of 5paisa Capital Limited.

Company Scrip Codes: BSE: 540776, NSE: 5PAISA