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. This move strengthens the company's governance and ensures regulatory adherence. Additionally, Ms. Sonia and Dr. Pooja Jain (Wholetime Director) are now jointly authorized as Key Managerial Personnel to assess the materiality of company events and make necessary disclosures to the Stock Exchanges. This clarifies accountability for important company announcements, providing transparency for investors.