Rajath Finance Limited announced that based on the recommendation of Nomination and Remuneration Committee, has appointed Mr. Gautam Kirtikumar Shah as an Executive Director of the Company in the 38th Annual Meeting of the Company effective 30 September, 2023. He holds the qualification of Bachelor of Commerce from Mumbai University land Master of Management Studies from Mumbai University. He has also completed certified course on Import land Export trade from World Trade ICentre.

He has an experience of more than 22 years in the field of real estate development, leasing and real estate project financing. The company approved the appointment of Mr. Prakash Dharshibhai Shah as a Non- Executive & Independent Director of the Company effective 30 September, 2023. Mr. Prakash is an Advocate and Solicitor having experience of more than 40 years of Practicing as Solicitor land Advocate in the High Court.

The company appointed Mr. Sarat Malik as a Non-Executive & Independent Director of the Company, effective September 30, 2023. Mr. Malik holds the degree of M.A. and IPh.D. in Economics. He has worked as hair professor and research officer in of the Reserve Bank of India and also worked as Chief General Manager in the Securities and Exchange Board of India.

The company appointed Mr. Sarat Malik as a Non- Executive & Independent Director of the Company in the 38th Annual General Meeting of the Company effective 30 September, 2023. Mrs. Jayna Rachit Shah is a Practicing Chartered Accountant and having experience of more than 9 years in the field of auditing and taxation. The company appointed Mrs. Jaya Nigam as an Executive Director of the Company, effective 30 September, 2023.

She holds the qualification of Bachelor of Commerce from Mumbai University and Master of Management Studies in Finance from Mumbai University. 22 ears of experience in the Indian Fixed income Markets working in Bank Treasury, Asset Management Company and Brokerage Houses. FRich experience in managing sovereign bonds and corporate bonds portfolio Seasoned professional with experience in managing liquidity and asset liability gaps of the portfolio Excellent working relationship with market participants (Banks, Insurance companies, Corporate Treasuries, mutual Funds etc.) Excellent working relation with Indian financial market regulators Thorough understanding and interpretation of macro variable and using it for liquidity, asset-liability and bond portfolio management Regular contributor to framing investment strategies with inputs on market dynamics and future trends to optimize investments Energetic and self-motivated team player/builder.

At ease in high stress, fastpaced environments with emerging and multiple responsibilities. With an ability to rapidly achieve organizational integration, easily assimilate job requirements Good teamwork, management, oral & written communication, interpersonal, intuitive, and analysis skills. Thrive in both independent and collaborative work environments.