Date: November 2, 2026
KMP / Board / Auditor Changes
This disclosure specifies the Key Managerial Personnel authorized to determine materiality of events or information under Regulation 30 of SEBI Listing Regulations:
- Mr. Rashesh Chandrakant Shah - Executive Chairman & Whole Time Director
- Mr. Amit Agarwal - Chief Executive Officer
- Mr. Harish Agarwal - President & Chief Operating Officer (Email: alternativescompliance@eaaa.in, Contact No.: +91 (22) 4019 4700)
- Mr. Hemal Mehta - Chief Financial Officer
- Mr. Deepak Mukhija - Company Secretary & Compliance Officer
The authorization is made pursuant to Regulation 30(5) of SEBI Listing Regulations and as per the Company's Policy for Determining Materiality of Events or Information for Disclosures.
Other Operational / Legal / Strategic Disclosures
The disclosure is made to both National Stock Exchange of India Limited and BSE Limited. The intimation is also available on the Company's website at https://www.eaaa.in in compliance with Regulation 46 of the SEBI Listing Regulations.
The document is signed by Mr. Deepak Mukhija, Company Secretary & Compliance Officer (Membership No.: ACS 17454).
Company details: EAAA India Alternatives Limited, CIN Number: U67190MH2008PLC182205, Edelweiss House, Off C.S.T. Road, Kalina, Mumbai 400098, +91 (22) 4019 4700, eaaa.info@eaaa.in, www.eaaa.in