SG Finserve Limited Mr. Sachin Kumar, Company Secretary & Compliance Officer of the Company had tendered his resignation from the position of Company Secretary & Compliance Officer of the Company to pursue his career options outside the organisation. The resignation has been accepted and he will be relieved from the duties and responsibilities effective from the closing hours of April 2, 2023. Consequent to this resignation, Ms. Ritu Nagpal, a qualified Company Secretary (Membership No.

A38318) has been appointed as the Compliance Officer of the Company with effect from April 3, 2023. Ritu Nagpal is a Commerce Graduate from Delhi University and a Company Secretary qualified in June, 2014. She did her post-graduation (M. Com-Corporate Governance) from IGNOU in the year 2018.

She also holds Bachelor of Law degree. She has worked with a big CA firm and listed companies and NBFCs. During her 9+ years of professional career, she has been involved in Company Law Compliances, Secretarial Audit, RBI related Matters & other regulatory matters.

Ritu has adequate experience of handling matters pertaining to RBI Compliances for NBFC'S (SI & NSI). Has had exposure in SEBI LODR- Compliances related to Listed Companies, filing on stock exchanges and in Internal Audit.