SI Capital & Financial Services Limited appointed Mr. Sreeram Gopinathan Nair (DIN: 05143385) Managing Director as the Compliance Officer, consequent to the resignation of Mr. Akhil T M from the post of Company Secretary and Compliance Officer. Nomination and Remuneration Committee of the Board is in process of recruiting new incumbent Company Secretary and Compliance Officer who shall join the Company shortly. Reason for change: Mr. AKHIL T M, has Resigned from the post of company secretary and Compliance Officer with effect from the closure of business hours of November 25, 2023, Meanwhile Mr. Sreeram Gopinathan Nair, Managing Director of the company has appointed as the compliance officer of the company from November 26, 2023 Nomination and Remuneration Committee of the Board is in process of recruiting new incumbent Company Secretary and Compliance Officer who shall join the Company shortly.

Date of appointment, Cessation and terms of appointment: With effect from November 26, 2023. Brief Profile: Mr. Sreeram Gopinathan Nair, the Managing Director of the Company, is a veteran banker with over four decades of experience in all facets of commercial banking, including corporate, retail credit, overseas banking, forex operations, investment, equity funding, marketing, and human resource management. He is an engineering graduate from Government Engineering College, Thrissur, with a postgraduate diploma in industrial relations and personnel management, and a certified associate of the Indian Institute of Bankers (CAIIB).