Escorp Asset Management Reconfigures All Board Committees

Escorp Asset Management Limited has submitted a regulatory disclosure to BSE Limited, intimating about the reconstitution of all committees of its Board of Directors. This intimation is made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The reconstitution became effective from July 18, 2026. The new composition of all board committees is as follows:

Audit Committee

• Mr. Ronak Jain (Chairperson) - Non-Executive Independent Director
• Ms. Supriya Tatkar - Non-Executive Independent Director
• Mr. Shripal Shah - Executive Director

Nomination and Remuneration Committee

• Ms. Supriya Tatkar (Chairperson) - Non-Executive Independent Director
• Mr. Ronak Jain - Non-Executive Independent Director
• Mr. Arkesh Ayyagari - Non-Executive Independent Director

Stakeholders Relationship Committee

• Mr. Ronak Jain (Chairperson) - Non-Executive Independent Director
• Mr. Arkesh Ayyagari - Non-Executive Independent Director
• Mr. Shripal Shah - Executive Director

Corporate Social Responsibility Committee

• Mr. Shreyas Shah - Executive Director
• Mr. Ronak Jain - Non-Executive Independent Director

The disclosure was signed by Bhoomi Shah, Company Secretary and Compliance Officer, on July 20, 2026, and requests BSE Limited to take the information on record.

Financial Impact

No financial impact is mentioned in the disclosure.