My Money Securities Board Committees Reconstituted Effective May 31

Effective Date

The reconstitution is effective from 31-05-2026.

Detailed Committee Composition

(A) Audit Committee

| DIN | Name | Designation |

| 11331598 | Mr.Rakesh | Chairman |

| 00884740 | Mr.Vishal Agarwal | Member |

| 00350518 | Mr.Sanjai Seth | Member |

(B) Nomination and Remuneration Committee

| DIN | Name | Designation |

| 11331598 | Mr.Rakesh | Chairman |

| 00884740 | Mr.Vishal Agarwal | Member |

| 00350604 | Mrs. Rajni Seth | Member |

(C) Stakeholder Relationship Committee

| DIN | Name | Designation |

| 11331598 | Mr.Rakesh | Chairman |

| 00884740 | Mr.Vishal Agarwal | Member |

| 00350518 | Mr. Sanjai Seth | Member |

(D) Risk Management Committee

| DIN | Name | Designation |

| 11331598 | Mr.Rakesh | Chairman |

| 00350518 | Mr.Sanjai Seth | Member |

| 00350604 | Mrs. Rajni Seth | Member |

Financial Impact

No financial impact quantified in the disclosure.