Trust Fintech Limited — Board Meeting, 23-12-2024: Outcome of Board Meeting

The Board of Directors has announced a board meeting focusing on the appointment of Ms. Tapasi Das as the Company Secretary and Compliance Officer, effective immediately. Ms. Das, an Associate Member of the Institute of Company Secretaries of India with significant experience in secretarial compliance and corporate legal matters, will serve as a Key Managerial Personnel. This strategic appointment aims to enhance the company's governance framework and compliance standards moving forward.