Vertex Securities Ltd — Board Meeting, 29-07-2025: Board Meeting

Vertex Securities' board has approved the financial results for the quarter. The company has appointed Ms. Meera Haridas as Chief Financial Officer and Mr. Venkitesh Iyer as Company Secretary & Compliance Officer. Mr. George Pulingathil Mathew was approved as an Additional Non-Executive Independent Director, pending shareholder approval. Concurrently, Mr. George Mampillil transitions from Executive Director & CFO to a Non-Executive Non-Independent Director role due to health reasons. M/s. Yogesh Sharma & Co. were also re-appointed as Secretarial Auditor, subject to shareholder approval. These strategic changes aim to bolster the company's leadership and governance framework.