Easun Capital Markets Limited at its board meeting held on February 12, 2024, approved the resignation of Mr. Anand Prakash from the position of Non-Executive Director of the Company with effect from close of business hours on February 12, 2024 and approved resignation of Mr. Amit Kumar Sureka from the position of Independent Director of the Company with effect from close of business hours on February 12, 2024. Mr. Anand Prakash has tendered his resignation from the Directorship of the Company due to paucity of time and other professional commitments. Consequently, he will also be stepping down as the Member of the Nomination and Remuneration Committee and Risk Management Committee of the Company.

Mr. Amit Kumar Sureka has tendered his resignation from the post of Independent Director of the Company due to paucity of time and other professional commitments. Consequently, he will also be stepping down as the Member of the Audit Committee and Stakeholders Relationship Committee of the Company. Additional Information in case of resignation of Independent Director-Mr. Amit Kumar Surekha: Names of listed entities in which the resigning director holds directorships, indicating the category of directorship and membership of board committees, if any: Directorships: Mandya Finance Company Limited (Independent Director) Committee membership in Mandya Finance Company Limited: Audit Committee (Member and Chairman); Nomination and Remuneration Committee (Member) and Stakeholders Relationship Committee (Member).