Prithvi Exchange (India) Ltd — Important, 02-01-2026: Company Update

Prithvi Exchange (India) Limited has appointed Ms. Shuba Lakshmanan as its new Company Secretary and Compliance Officer. This key management personnel change received board approval following the Nomination and Remuneration Committee's review. Ms. Lakshmanan is a qualified Company Secretary with over a decade of experience. Her appointment is crucial for enhancing the company's governance framework and ensuring adherence to regulatory requirements, which is vital for maintaining stakeholder confidence and operational integrity. There is no inter-se relationship with the directors.