LKP Securities Independent Director Ganesh Malhotra Tenure Completion

Key Details of Cessation

• Director Name: Mr. Ganesh Malhotra (DIN: 07581670)
• Position: Non-Executive Independent Director
• Reason for Cessation: Completion of second consecutive term of five years
• Effective Date: August 02, 2026 (close of business hours)
• Type of Cessation: Tenure completion (not resignation)

Committee Positions Relinquished

Mr. Malhotra ceased to be:

• Chairperson of the Nomination & Remuneration Committee
• Member of the Audit Committee
• Member of the Stakeholders' Relationship Committee

Board Acknowledgement

The Board of Directors and Management of LKP Securities Limited expressed sincere appreciation and gratitude to Mr. Malhotra for his invaluable contributions, exemplary leadership, and dedicated guidance throughout his tenure.

Financial Impact

No financial impact quantified in the disclosure. This is a governance change without immediate financial implications.