RGF Capital Markets Independent Director Re-appointment

RGF CAPITAL MARKETS LIMITED

Additional Agenda Item

The board will consider and approve the re-appointment of Mr. Ajay Pratap Singh (DIN: 06873486) as an Independent Director of the Company. This would be for a second term of five consecutive years. The re-appointment is subject to necessary approvals.

Financial Impact

No financial impact is quantified or mentioned in the disclosure.

Governance Details

The disclosure is signed by the Managing Director (DIN: 00307611) on behalf of RGF Capital Markets Ltd. The company's registered office is at 14, N.S. Road, 2nd Floor, Kolkata - 700001 (CIN: L67120WB1983PLC036113).