SI Capital & Financial Services Limited announced that on basis of recommendation of Nomination and Remuneration Committee, the Board of Directors of the Company at their meeting held on 16th January, 2024 appointed Mr. Sujith K Ravindranath (Membership No. A39757) as Company Secretary and Compliance Officer of the Company with effect from 16th January, 2024. Reason for change viz.

appointment, Resignation, removal, death or otherwise: Former Company Secretary Mr. AKHIL T M, resigned from the post of company secretary and Compliance Officer for seeking better growth and career opportunity wef the closure of business hours of November 25, 2023. Nomination and Remuneration Committee of the Board recommended and Board approved the appointment of new Company Secretary and Compliance Officer. Mr. Sujith K Ravindranath is an Associate Member of Institute of Company Secretaries of India and a LLB Graduate with over 10 years of experience, including 8 years of post-qualification experience in management and secretarial functions.