RGF Capital Markets Ltd — Important, 28-02-2026: Company Update

RGF Capital Markets' Board of Directors has made key governance changes. Mrs. Basanti Roy and Mr. Sanjib Dutta were re-appointed as Additional Non-Executive Independent Directors for a second five-year term, following input from the Nomination and Remuneration Committee. Mrs. Roy brings 20 years in administration and finance, while Mr. Dutta has 21 years in accounting and tax. Additionally, the Board approved the reconstitution of all company committees, including the Audit, Nomination & Remuneration, and Stakeholders Relationship Committees, aiming to strengthen oversight and governance for shareholders.