Keynote Financial Services Limited announced that the Board of Directors of the Company at its meeting held 28th March, 2024, has, inter-alia, considered and approved the following: Mr. Manish Desai (DIN: 02925757) and Mr. Anish Malhotra (DIN: 02034366) shall cease to be an Independent Directors of the Company upon completion of their term at the closure of business hours on 31st March, 2024 also announced resignation of Mr. Uday Patil from the post of the Executive Director of the Company effective March 28, 2024. In view of the above appointments and completion of tenure of Directorship, the Board approved reconstitution of following committees with effect from 28th March, 2024: Audit Committee consists of Mr. Shishir Dalal (Chairman), Mr. Riaz Thingna, Mr. Vineet Suchanti. Stakeholders Relationship Committee consists of Mr. C.P Ravindranath Menon (Chairman), Mr. Vineet Suchanti, Ms. Rinku Suchanti.

Nomination and Remuneration Committee consists of Mr. C.P Ravindranath Menon (Chairman), Mr. Shishir Dalal, Mr. Riaz Thingna.