Date: October 15, 2026

KMP / Board Changes

The Board of Directors of 5paisa Capital Limited revised the list of authorized Key Managerial Personnel (KMPs) for determining materiality of events and making disclosures to stock exchanges, effective October 15, 2026.

Revised authorized KMPs and their contact details:

  • Managing Director & Chief Executive Officer
  • Whole Time Director & Chief Financial Officer
  • Company Secretary & Chief Compliance Officer

All KMPs share the same corporate office address: IIFL House, Sun Infotech Park, Road No. 16V, Plot No. B-23, Wagle Estate, Thane – 400604

The disclosure was signed by Mehul Harshad Somaiya, Company Secretary and Compliance Officer (ACS – 43026), on October 15, 2026.

Other Operational / Legal / Strategic Disclosures

This disclosure was made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The company's registered office is: IIFL House, Sun Infotech Park, Road No.16V, Plot No. B-23, Wagle Estate, Thane - 400604

Tel: +91 22 41035000 | Email: support@5paisa.com | Website: www.5paisa.com | CIN: L67190MH2007PLC289249

No material disclosures under the following sections:

  • Dividend Declaration or Non-Declaration
  • Board Meeting Outcomes (beyond KMP revision)
  • Financial Results
  • Auditor's Report
  • Disinvestment / Strategic Actions
  • Media Release / Investor Communication