Asit C Mehta Financial Services Limited has announced a key leadership appointment, naming Mr. Ankit Kumar Jain as Company Secretary and Compliance Officer effective January 13, 2026. The appointment was approved by the Board of Directors based on the recommendation of the Nomination and Remuneration Committee during a board meeting held on the same date.

Board Meeting Details

The Board of Directors convened on Tuesday, January 13, 2026, with the meeting commencing at 04:30 PM and concluding at 05:11 PM. The primary agenda item was the appointment of the new Company Secretary and Compliance Officer, which was approved as a Key Managerial Personnel position.

New Appointee Profile

Mr. Ankit Kumar Jain brings substantial expertise to his new role as Company Secretary and Compliance Officer. He is an Associate Member of the Institute of Company Secretaries of India (ICSI) with membership number A54805 and holds a Commerce Graduate degree from Osmania University Hyderabad.

Professional Experience and Expertise

Mr. Jain is described as a seasoned Company Secretary and Compliance professional with over eight years of experience in handling corporate governance, regulatory compliance, and secretarial functions of listed companies. His expertise encompasses:

• Deep knowledge of Companies Act, 2013
• Proficiency in SEBI Regulations and allied corporate laws
• Securities laws compliance
• Strengthening governance frameworks
• Ensuring transparent shareholder communication

Regulatory Compliance

The appointment has been made in compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has confirmed that Mr. Ankit Kumar Jain is not debarred from holding the office of Company Secretary and Compliance Officer by virtue of any order passed by SEBI or any other regulatory authority.

Corporate Communication

The appointment information has been communicated to BSE Limited under scrip code 530723, and the details will be made available on the company's website at www.acmfsl.com . This appointment represents a strategic move to strengthen the company's compliance and governance framework under experienced leadership.

Asit C Mehta Financial Services Limited has announced the resignation of its Company Secretary and Compliance Officer, Mr. Puspraj R. Pandey. The company made this disclosure in compliance with Regulation 30 of the Securities and Exchange Board of India (SEBI) Listing Obligations and Disclosure Requirements Regulations, 2015.

Resignation Details

Mr. Pandey submitted his resignation on August 26, 2023, citing his intention to explore career opportunities elsewhere. His duties as Company Secretary & Compliance Officer will end on November 27, 2023.

Professional Background

Puspraj R. Pandey holds several qualifications, including:

• Associate Company Secretary (ACS)
• Bachelor of Laws (LLB)
• Bachelor of Commerce (B.Com)

His Institute of Company Secretaries of India (ICSI) membership number is A38542.

Company's Response

The company has acknowledged Mr. Pandey's resignation and has informed the BSE Limited as part of its regulatory obligations. The resignation will affect the company's compliance leadership structure. The Board of Directors may initiate the process to appoint a new Company Secretary and Compliance Officer in due course.

About Asit C. Mehta Financial Services Limited

Asit C. Mehta Financial Services Limited is registered with CIN: L65900MH1984PLC091326. The company's registered office is located at 'Pantomath Nucleus House', Saki Vihar Road, Andheri (East), Mumbai 400072, Maharashtra, India.

Investors and stakeholders can reach out to the company for any grievances at investorgrievance@acmfsl.co.in or contact them at 022 - 61325757 / 28583333.