Nature of change: Cessation of Executive Director position at Geojit Financial Services Limited due to completion of term of appointment, and simultaneous appointment as Managing Director of subsidiary Geojit Investments Limited.
Name and DIN: Mr. Satish Menon (DIN: 02277331)
Effective date: The cessation is effective from the close of business hours on August 1, 2026.
Reason for change: Retirement from the post of Executive Director of the Company due to completion of his term of appointment.
Relationship with other directors: Mr. Satish Menon is not related to any Director of the Company.
New role: Appointed as Managing Director of Geojit Investments Limited (GIL), the Company's wholly owned subsidiary engaged in securities broking and allied financial services activities.
Context: This leadership transition is part of the Group's leadership transition and succession planning initiatives, reflecting the Group's commitment to ensuring continuity and effective leadership across its businesses.
