The Board of Directors of Aneri Fincap Limited at their meeting held on May 29,2024, accepted the resignation of Mr. Pintu Patra from the position of Non- Executive Independent Director of the Company including the Board Committees with effect from closure of business hours of May 29, 2024. His resignation is purely on account of personal reasons, he has also confirmed that there are no other material reasons other than those provided in his resignation letter, Mr. Jugal Maru from the position of Non- Executive Independent Director of the Company including the Board Committees with effect from May 29, 2024. The resignation is purely on account of personal reasons, he has also confirmed that there are no other material reasons other than those provided in his resignation letter.

Mr. Pankaj Gupta from the position of Non-Executive Director of the Company including the Board Committees with effect from closure of business hours of May 29, 2024. The resignation is purely on account personal reasons, he has also confirmed that there are no other material reasons other than those provided in his resignation letter.