The Board of Directors of Pro Fin Capital Services Ltd. has approved the appointment of Ms. Aakansha Khandelwal as Company Secretary and Compliance officer of the Company based on the recommendations of Nomination and Remuneration Committee meeting held on June 28, 2024. Ms. Aakansha Khandelwal is a member of Institute of Company Secretaries of the Company and having ACS No. 47446 and requisite qualification to hold position of the Company Secretary, and Compliance officer of the Company.

Ms. Aakansha Khandelwal is qualified Company Secretary and having the worked experience in Listed Companies for more than Three years.