Finelistings Technologies Limited Relocates Registered Office from Vasant Kunj to Nehru Place

Finelistings Technologies Limited has announced the relocation of its registered office within Delhi, marking a strategic move from Vasant Kunj to Nehru Place. The decision was approved by the Board of Directors during their meeting held on January 8, 2026, and communicated to BSE Limited under regulatory compliance requirements.

Board Meeting Details

The Board of Directors convened at the company's existing registered office on January 8, 2026, to deliberate on the office relocation proposal. The meeting was conducted at the current registered office premises and concluded with unanimous approval for the change.

Parameter:	Details
Meeting Date:	January 8, 2026
Meeting Duration:	2:00 P.M. to 2:30 P.M.
Meeting Venue:	Existing Registered Office, Vasant Kunj
Key Decision:	Approval of registered office change
Effective Date:	January 8, 2026

Office Relocation Specifics

The company has decided to shift its registered office within the local limits of Delhi city. The relocation demonstrates the company's commitment to maintaining its presence in the national capital region while optimizing its operational setup.

Aspect:	Current Address	New Address
Location:	Vasant Kunj, South West Delhi	Nehru Place, Delhi
Specific Address:	G-07, Ground Floor, Ambience Mall, Nelson Mandela Road	5th Floor, Eros Corporate Tower
Postal Code:	110 070	110 019
Implementation:	-	Within local city limits

Regulatory Compliance and Documentation

Finelistings Technologies Limited has fulfilled its regulatory obligations by formally communicating this corporate development to BSE Limited. The notification was made pursuant to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, ensuring complete transparency with stakeholders and regulatory authorities.

Compliance Details:	Information
Regulation:	SEBI LODR Regulation 30(6)
Security ID:	FTL
BSE Code:	544173
Authorized Signatory:	Aneesh Mathur, Director
DIN:	08094712
Digital Authentication:	January 8, 2026 at 14:47:50

The formal communication was digitally signed by Director Aneesh Mathur, providing authentication and ensuring the validity of the corporate announcement. The company maintains its listing status on BSE while implementing this operational change.

Strategic Implications

The relocation from Vasant Kunj to Nehru Place represents an intra-city move that keeps the company within Delhi's jurisdiction. Nehru Place is recognized as a significant commercial hub, particularly known for its technology and business infrastructure, which aligns with the company's operational requirements as an IT software sector entity. The move maintains continuity in the company's Delhi presence while potentially offering enhanced business infrastructure and connectivity.

FTL has announced significant changes to its leadership team and board structure, effective November 17, 2025. The company's board meeting, which concluded at 3:30 P.M., resulted in several key appointments and resignations, along with the reconstitution of various committees.

New Appointments

FTL has appointed Mr. Prateek Malhotra as its new Chief Financial Officer (CFO). Malhotra brings a decade of experience in managing sales, business strategy, marketing, and channel development across E-Commerce, Retail, Fintech, Banking, and Edtech industries. His expertise in end-to-end customer integration is expected to contribute to the company's revenue generation goals and enhance customer experience.

Additionally, Ms. Monam Kapoor (DIN: 09278005) has been appointed as an Additional Non-Executive and Independent Director. Kapoor, who has served as the Authorised Representative for Techtone (HK) Energy Company's Liaison Office since July 2021, has cleared the Independent Director Examination under IICA.

Board Resignation

The company has accepted the resignation of Mr. Chirag Mittal (DIN: 10229577) from his position as Non-Executive and Independent Director. Mittal cited personal reasons for his departure, effective immediately. The company confirmed that there are no material reasons for his resignation other than those stated in his resignation letter.

Committee Reconstitutions

Following these changes, FTL has reconstituted its key committees:

Audit Committee (AC)

Sr. No.	Name of Director	Category	Designation
1.	Ms. Monam Kapoor	Chairperson	Non-Executive Independent Director
2.	Ms. Drashtiben Prafulbhai Dedaniya	Member	Non-Executive Independent Director
3.	Mr. Aneesh Mathur	Member	Non-Executive Non-Independent Director

Nomination and Remuneration Committee (NRC)

Sr. No.	Name of Director	Category	Designation
1.	Ms. Monam Kapoor	Chairperson	Non-Executive Independent Director
2.	Ms. Drashtiben Prafulbhai Dedaniya	Member	Non-Executive Independent Director
3.	Mr. Mahavir Kumar Bothra	Member	Non-Executive Non-Independent Director

Stakeholders Relationship Committee (SRC)

Sr. No.	Name of Director	Category	Designation
1.	Mr. Mahavir Kumar Bothra	Chairperson	Non-Executive Non-Independent Director
2.	Mr. Arjun Singh Rajput	Member	Managing Director
3.	Ms. Monam Kapoor	Member	Non-Executive Independent Director

These changes in FTL's leadership and board structure are part of the company's ongoing efforts to strengthen its corporate governance and management team.