Unifinz Capital India Limited informed that the Board of Directors of the Company at their meeting held on Tuesday, 21st May, 2024 at the Registered
Office of the Company has appointed Ms. Ritu Tomar as Company Secretary and Compliance Officer (key Managerial Personnel) of the Company w.e.f. 21st May,2024. CS Ritu Tomar is a Qualified Company Secretary (Membership No. A-61013) with more than 4 years of rich experience in the core secretarial activities, listing compliances, SEBI laws and other allied activities.