Aravali Securities & Finance Ltd — Important, 01-12-2025: Company Update

ARAVALI SECURITIES & FINANCE LIMITED's Board has appointed Ms. Aakanksha Jaiswal as the new Company Secretary and Compliance Officer, effective December 07, 2025. Ms. Jaiswal, an Associate Member of the Institute of Company Secretaries of India, will also serve as a Key Managerial Personnel. This appointment is crucial for enhancing the company's corporate governance framework and ensuring robust regulatory compliance, which benefits all stakeholders.