SKP Securities Ltd — Important, 06-09-2025: Company Update

SKP Securities informs that Mrs. Manju Pachisia, a Non-Executive, Non-Independent Director, is stepping down from the board. After 11 years of service, she expressed unwillingness for re-appointment due to personal commitments, leading to a change in the company's board composition. The board conveyed its appreciation for her invaluable contributions during her tenure. Investors should note Mrs. Pachisia's relationship to Promoter Directors Mr. Naresh Pachisia and Mr. Nikunj Pachisia, providing context on board dynamics.