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

RGF Capital Markets' Board appointed Mrs. Basanti Roy and Mr. Sanjib Dutta as Additional Directors, both Non-Executive - Independent, for a second five-year term. Mrs. Roy brings 20 years of experience in administration and finance, while Mr. Dutta has 21 years in accounting and tax. The Board also reconstituted all company committees, with Mr. Sanjib Dutta now chairing the Audit Committee, and Mr. Ajay Pratap Singh leading the Nomination & Remuneration Committee. Mr. Sujit Kumar Panda will chair the Stakeholders Relationship Committee. These changes strengthen governance and bring experienced professionals into key roles, impacting oversight and strategic direction.