My Money Securities Limited's board of directors held a meeting on January 29, 2026, approving two significant corporate decisions that will impact the company's operations and governance structure. The meeting, which commenced at 12:00 PM and concluded at 01:00 PM, addressed matters related to related party transactions and board composition changes.

Lease Agreement with Related Parties

The board approved a draft lease and rent agreement to be executed with related parties, following shareholder approval obtained during the Annual General Meeting held on September 28, 2025. Managing Director Vikas Seth has been authorized to execute the agreement on behalf of the company.

Sanjai Seth holds 3,053,600 shares in the company, while Renu Seth does not hold any shares. The transaction falls under related party transactions as defined by regulatory requirements.

Independent Director Appointment

The board approved the appointment of Mr. Rakesh (DIN: 11331598) as an Additional Director in Independent capacity for a period of 5 years, effective from January 29, 2026. The appointment is subject to shareholder approval.

Director Profile and Qualifications

Mr. Rakesh brings substantial expertise to the board with over a decade of multifaceted experience across listed, public, and private companies. His professional background spans multiple industries including manufacturing, IT, logistics, chemicals, and hospitality. Key qualifications include:

• Member of the Institute of Company Secretaries of India
• Law graduate (LLB)
• Expertise in corporate governance and regulatory compliance
• Experience in IPO preparation and stock exchange listings
• Proven track record in regulatory restructuring and complex corporate actions

The appointee has demonstrated expertise in liaising with regulatory bodies and navigating frameworks established by SEBI, NSE, and BSE. His experience includes ensuring alignment with Companies Act provisions and NCLT directives.

Regulatory Compliance

Both decisions were made in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company confirmed that Mr. Rakesh is not debarred from holding the office of Director by virtue of any SEBI Order or other regulatory authority. Additionally, there are no inter-se relations between Mr. Rakesh and other members of the board.

The board meeting outcomes reflect the company's commitment to strengthening its governance structure while managing operational requirements through appropriate related party arrangements. Both matters will require ongoing regulatory compliance and shareholder oversight as they progress through implementation phases.

My Money Securities Limited has announced the death of Mr. Govind Narain Seth, a promoter of the company, who passed away on January 6, 2025. The company informed BSE about this development on January 7, 2025, in compliance with Regulation 30 and 31A of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015.

Promoter Details and Shareholding

Mr. Govind Narain Seth held a significant stake in the company at the time of his demise. The following table provides details about his shareholding:

Regulatory Compliance and Impact

Following the promoter's death, My Money Securities Limited has outlined the regulatory implications and next steps. In accordance with Regulation 31A(6)(c) of the SEBI LODR Regulations, 2015, Mr. Govind Narain Seth will cease to be part of the promoter and promoter group of the company.

The company has indicated that the transmission of his shareholding to the nominee will be processed as per standard procedures. Until the completion of this transmission process, the shareholding will continue to be shown in Mr. Seth's name.

Company Communication

The formal intimation was signed by Anjali Chopra, Company Secretary and Compliance Officer (M.No. A17495), on behalf of My Money Securities Limited. The company has requested BSE to take this information on record as part of its disclosure obligations.

My Money Securities Limited, with BSE scrip code 538862, operates in the stock and commodity broking sector and maintains its registered office in Delhi with an additional office in Mumbai.