Rudrabhishek Enterprises Appoints Vinod Jamar as CFO

Scrip Symbol / Code: REPL

Date: November 04, 2026

Nature of change: Appointment of Chief Financial Officer and Key Managerial Personnel
Name and DIN: Mr. Vinod Jamar (DIN not disclosed in the filing)
Effective date: November 4, 2026, based on the recommendation of the Nomination and Remuneration Committee
Brief profile: Chartered Accountant qualified in 1985 with over 40 years of extensive experience across insurance, financial services, NBFCs, capital markets, and wealth management. Previously served as Group Chief Financial Officer including Senior Divisional Manager and Chief Risk Officer, leading a team of 55+ professionals across finance, taxation, treasury, audit, compliance, and financial reporting. Core expertise includes strategic finance, taxation, treasury, risk management, capital markets, corporate governance, regulatory compliance, and business transformation. Has experience in strengthening corporate profitability, financial controls, corporate governance, and successful Indian stock exchange listing.
Relationship with other directors: Not related to any Director of the company
Previous KMP: The disclosure does not mention who held the position earlier or the nature of their exit

No financial or operational approvals were mentioned in this disclosure.

No strategic or business context information was provided in this disclosure.

The appointment was made pursuant to Regulation 30 read with Schedule III, Part A, Para A, Clause 7 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
The disclosure references SEBI Master Circular bearing reference no. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026
The company secretary and compliance officer is Deepika Tahraa (Mem. No. A69711)
Company address: 820, Antriksh Bhawan, 22. K.G. Marg, Connaught Place, New Delhi-110001, India