Aravali Securities & Finance Ltd — Important, 13-01-2026: Company Update

The company re-constituted its Nomination and Remuneration Committee, Audit Committee, and Stakeholders' Relationship Committee following the resignation of Mr. Devashish Poddar. Mr. Rakesh Bhartia now serves on the NRC and Audit Committee, and Ms. Malvika Poddar joins the Stakeholders' Relationship Committee. Additionally, Ms. Aakanksha Jaiswal has been designated as the Company Secretary and Compliance Officer. These updates reinforce the company's commitment to strong corporate governance and compliance, beneficial for all stakeholders.