Moongipa Capital Finance Ltd — Important, 27-04-2026: Company Update

Moongipa Capital Finance has appointed Ms. Sonia as its new Company Secretary and Compliance Officer, effective April 27, 2026. She is a Qualified Company Secretary and has been designated as a Key Managerial Personnel. This appointment, made after a review by the Nomination and Remuneration Committee, strengthens the company's corporate governance and compliance framework. Ms. Sonia brings expertise in corporate laws, secretarial compliances, and regulatory advisory, ensuring the company adheres to statutory requirements and maintains high ethical standards, which is vital for stakeholder trust.