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(As on May 29, 2025, 12:48)

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Gillanders Arbut - Update In Details Of KMP For Determining Materiality Of An Event Or Information

In light of the recent changes in the KMP of the Company due to the resignation of the Company Secretary and Compliance Officer, please find enclosed the updated list of KMP for the purpose of determining materiality of an event or information under Reg. 30(5) of SEBI (LODR) Regulations, 2015.

ATTENTION INVESTORS

"Prevent Unauthorised transactions in your account --> Update your mobile numbers/email IDs with us. Receive information of your transactions directly from Exchange on your mobile/email at the end of the day.......... Issued in the interest of investors". "Prevent Unauthorized Transactions in your demat account --> Update your Mobile Number with us. Receive alerts on your Registered Mobile for all debit and other important transactions in your demat account directly from CDSL on the same day.......... Issued in the interest of investors". "KYC is one time exercise while dealing in securities markets - once KYC is done through a SEBI registered intermediary (broker, DP, Mutual Fund etc.), you need not undergo the same process again when you approach another intermediary".

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