Finkurve Financial Services Limited announced the cessation of Mrs. Riddhi Kamlesh Tilwani as an Independent Director of the Company, w.e.f. the close of business hours of 30th June 2024, consequent to the end of her Ten (l0) years term i.e. Two (02) terms of Five (05) Years each as an independent Director of the Company. Mrs. Aastha Solanki (Non- Executive Additional Independent Director)Members of Audit Committee. Members of Stakeholders' Relationship Committee Mr. Ketan Kothari, Chairperson of the Committee (Non-Executive Non-independent Director) Mr. Nishant Ranka (Non-Executive Independent Director) Mrs. Aastha Solanki (Non-Executive Additional independent Director).

Members of Nomination & Remuneration Committee Mrs. Aastha Solanki (Non-Executive Additional Independent Director). Members of Corporate Social Responsibility Committee Mrs. Aastha Solanki (Non-Executive Additional Independent Director). Members of Independent Director Committee Members of Independent Director Committee Mr, Nishant Ranka.

Chairperson of the Committee (Non-Executive Independent Director) Mr. Dharmesh Lalitkumar Trivedi (Non-Executive Independent Director) Mrs. Aastha Solanki (Non-Executive Additional I independent Director).