Cil Securities Ltd — Important, 03-11-2025: Company Update

CIL Securities Limited announced a change in its Company Secretary and Compliance Officer. Ms. Vaishnavi N has resigned from her position. The Board accepted her resignation. Concurrently, Ms. Anjali Sahal has been appointed as the new Company Secretary and Compliance Officer. Ms. Sahal brings strong qualifications and experience in corporate governance and secretarial compliance. This change ensures continuity in a key management role, vital for maintaining regulatory adherence and internal controls.