Veeram Securities Ltd — Important, 04-10-2025: Company Update

Veeram Securities announced a significant change in its key management. Ms. Mukta Bhansali has resigned from her positions as Company Secretary, Compliance Officer, and Key Managerial Personnel (KMP). Her decision stems from pursuing an external career opportunity. This departure marks a notable shift in the company's governance structure, as the Company Secretary and Compliance Officer is instrumental in ensuring regulatory compliance and maintaining robust corporate governance. The company will now proceed with the process of appointing a new KMP to these critical roles.