SKP Securities Reappoints Two Directors in AGM

1. Mr. Anil Shukla - Whole time Director & Chief Financial Officer

Director Identification Number: 09577789
Date of Birth: 4th June 1967 (59 years)
Nationality: Indian
Date of initial appointment: 1st October 2022
Qualifications: B.Com, FCA, FICWA
Expertise: 34 years' experience in accounting, finance, commercial, taxation, banking treasury management and operations across manufacturing and service industry
Remuneration: ₹40 Lacs per annum
Shareholding: Nil as of 31st March 2026
Board Meeting Attendance: 4 out of 4 meetings in FY2025-26
Relationship with other Board Members/KMP: Not related to any Board Member or KMP

2. Mr. Nikunj Pachisia - Executive Director

Director Identification Number: 06933720
Date of Birth: 4th February 1987 (39 years)
Nationality: Indian
Date of initial appointment: 1st August 2023
Qualifications: BBA from George Washington University, USA
Expertise: 17 years' experience in capital markets across Equity Research, Institutional Equities, Investment/Merchant Banking, Broking & DP Services, Investment/Wealth Advisory, Portfolio Management and Distribution of Financial Products
Remuneration: ₹50 Lacs per annum
Shareholding: 6,60,000 equity shares as of 31st March 2026
Board Meeting Attendance: 4 out of 4 meetings in FY2025-26
Relationship with other Board Members/KMP: Related to Mr. Naresh Pachisia and Mr. Vaibhav Pachisia

Both directors hold directorships in other companies:
Mr. Shukla: Nil
Mr. Pachisia: SKP Commodities Limited and EO Bridge Forum
Neither director holds any committee memberships or chairmanships as of 31st March 2026
Terms and conditions of reappointment are as per the resolutions mentioned in the AGM notice (Item No. 3 for Mr. Shukla, Item No. 4 for Mr. Pachisia)
The company has received declarations that none of the directors are debarred from holding office by virtue of any SEBI or other authority order