SI Capital & Financial Services Limited at its board meeting held on November 10, 2023 approved resignation of CS Akhil T M from the position of Company Secretary and Compliance Officer with effect from the closing hours of November 25, 2023. His successor shall be appointed in due course and the same shall be intimated to the Stock Exchanges. The details required under Regulation 30 of the Listing Regulations read with SEBI Circular No.

In the meanwhile, The Board has appointed Mr. Sreeram Gopinathan Nair Managing Director as the interim Compliance Officer with effect from November 26, 2023, consequent to the resignation of Mr. Akhil T M from the post of Company Secretary and Compliance Officer.