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(As on Mar 27, 2025, 14:43)

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SMIFS Capital Ma - Board Meeting Intimation for Appointment Of Directors In The Company And Other Matters With Permission Of

SMIFS Capital Markets Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/04/2025 ,inter alia, to consider and approve 1. To take note of the Appointment of Mr. Samarth Parekh (DIN: 00199598) as Additional Director (Executive) of the Company.\r\n\r\n2. To take note of the Appointment of Mr. Anil Kumar Murarka (DIN: 00571568) as Additional (Non-Executive, Independent) Director of the Company.\r\n\r\n3. To consider the reconstruction of the composition of Audit Committee, Stakeholders Relationship Committee, Nomination and Remuneration Committee and other Board Committees.\r\n\r\n4. Any other matter with the permission of chair.\r\n

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