Seksaria Finance Limited has disclosed the resignation of Mr. Amar Hasmukh Trivedi (Membership no.: A68511) from the positions of Company Secretary and Compliance Officer of the company.

The resignation is effective from October 31, 2026 after closure of business hours. The reason for resignation is stated as personal reasons in the resignation letter.

The company received the resignation letter on October 14, 2026, which was placed before the Board of Directors. The Board accepted the resignation in its meeting held on October 29, 2026.

The resignation letter confirms that there are no other material reasons for the resignation beyond the stated personal reasons. The letter also requests the Board to initiate necessary steps including informing stock exchanges, relevant regulatory authorities, and filing applicable statutory forms with the Registrar of Companies as required under the Companies Act, 2013 and SEBI LODR Regulations, 2015.

The disclosure includes Annexure A which provides the detailed information required under SEBI regulations, confirming that the resignation is not due to any disclosure-related requirements under NSE Circular NSE/CML/2018/24 dated June 20, 2018.