Escorp Asset Management has appointed Ronak Jain and Arkesh Ayyagari as Additional Non-Executive Independent Directors for a term of five years effective July 18, 2026, subject to shareholder approval. The appointments were approved by the Board of Directors during its meeting held on July 18, 2026, based on the recommendation of the Nomination and Remuneration Committee.

The Board also accepted the resignation of Haresh Sanghvi as a Non-Executive Independent Director effective July 18, 2026, citing pre-occupation and other professional commitments. Furthermore, Darshit Parikh will cease to hold office as a Non-Executive Independent Director upon the completion of his second consecutive term on July 25, 2026.

Ronak Jain is a Practicing Chartered Accountant and Proprietor of M/s. Ronak Jain & Associates with over a decade of experience in audit, taxation, and financial reporting. He is a Commerce graduate, a Certified Information Systems Auditor, and is registered with the Independent Director Databank of the Indian Institute of Corporate Affairs (IICA).

Arkesh Ayyagari is an Advocate holding qualifications in B.Com, LL.B, and LL.M, specialising in arbitration, banking, and financial litigation. He regularly appears before the Bombay High Court, DRTs, DRAT, and other judicial forums, representing banks and financial institutions.

The disclosures regarding the appointments and resignations were made pursuant to Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, and SEBI Circular No. SEBI/HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026.

Escorp Asset Management Limited has notified BSE Limited of an upcoming board meeting, in compliance with Regulation 29 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The intimation, dated May 12, 2026, was signed by Whole Time Director Shripal Shah (DIN: 01628855) on behalf of the company.

Board Meeting Details

The following key details have been disclosed regarding the scheduled board meeting:

Trading Window Closure

In accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of Escorp Asset Management is currently closed. The trading window will reopen 48 hours after the audited financial results are declared to the stock exchanges where the company's equity shares are listed.

Key Highlights

• The board meeting has been convened to consider and approve the Audited (Standalone) Financial Results for the quarter and year ended March 31, 2026.
• The meeting will also address any other items with the permission of the Chairman.
• The intimation was submitted to BSE Limited, P. J. Towers, Dalal Street, Fort, Mumbai - 400 001.
• The company's corporate office is located at 718-A, P. J. Towers, Dalal Street, Fort, Mumbai - 400 001.

The disclosure was made in compliance with applicable SEBI regulations, ensuring timely communication to the stock exchange and investors ahead of the scheduled board meeting.