Mefcom Capital Markets Ltd — Updates, 23-05-2025: Company Update

Mefcom Capital Markets Ltd.

5%Floor, Sanchi Building, 77, Nehru Place, New Delhi-110019. Phone: +91(11)46500500 Fax: +91(11)4650 0550

E-mail: info@mefcom.in website www.mefcom.in

CIN:L74899DL1985PLC019749

Date: 23.05.2025

To,

Department of Corporate Services,

BSE Limited

PhirozeJeejeebhoy Towers,

Dalal Street,

Mumbai -400001

Scrip Code: 531176

Subject: Intimation for Appointment of Key Managerial Personnel under Regulation 30 of SEBI

(Listing Obligations and Disclosure Requirements) Regulations, 2015.

Dear Sir/Madam,

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

(LODR), we would like to inform the exchange that the Board of Directors of the Company based on the

recommendation of Nomination and Remuneration Committee has approved the appointment of Ms.

Rachita Aggarwal, an Associate Member of the Institute of Company Secretaries of India having

Membership No. A76311 as Company Secretary & Compliance Officer of the Company in terms of

provisions of Section 203 of the Companies Act, 2013 read with Rules made there under and Regulation

6 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 with effect from 239

May, 2025

The details required under Regulation 30 of the Listing Regulations read with SEBI Circular No.:

SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023are as per enclosed Annexure.

You are requested to take the above information on record and oblige.

Thanking You

Yours Faithfully

For Mefcom Capital Market Limited

Digitally signed by

o e Vijay Mehta

VIJ ay Me hta Date: 2025.05.23

20:39:19 +05'30"

Vijay Mehta

Managing Director

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Mefcom Capital Markets Ltd.

5%Floor, Sanchi Building, 77, Nehru Place, New Delhi-110019. Phone: +91(11)46500500 Fax: +91(11)4650 0550

E-mail: info@mefcom.in website www.mefcom.in

CIN:L74899DL1985PLC019749

Annexure-1

Details required under SEBI (LODR) Regulations, 2015 read with SEBI Circular No.:

SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023 relating to the

appointment of Ms. Rachita Aggarwal (Membership No.: A76311) as a company secretary

& compliance officer

Particulars Details

Name of Company Secretary Ms. Rachita Aggarwal

(Membership No: A76311)

Reason for change viz. appointment, | Appointment as company secretary and

t > i ion; > | compliance officer.

death-or otherwise;

Date of appointment Are- | 23" May, 2025

appeintment/cessation (as applicable)

&Term of appointment/ re-appeintinent

Brief profile (in case of appointment) Ms. Rachita Aggarwal is an Associate Member

of the Institute ofCompany Secretaries of India

having Membership No. A76311 possessing

requisite qualification and expertise for the said

post.

Disclosure of relationships between | NA

directors (in case of appointment of a

director).

oe Digitally signed by

VUay Vijay Mehta Date: 2025.05.23

Mehta 20:39:52 40530

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