SMC Global Securities Limited — Important, 14-02-2025: Updates

The company has secured exchange approval for the appointment of Ms. Sarita Kapur as a Non-Executive Independent Director and Mr. Pranay Aggarwal as a Non-Executive Director. These appointments were initially endorsed by the Nomination and Remuneration Committee and the Board of Directors and are effective from the date of the latest approvals, received on 13th February 2025. However, the finalization of these appointments is contingent on shareholder approval. This leadership change could enhance governance and strategic oversight, potentially benefiting the company's operational direction moving forward. Shareholders should monitor this development closely for its implications on company strategy and performance.