Sri Amarnath Finance Appoints Ankita Singhal as Company Secretary and Compliance Officer

Sri Amarnath Finance Limited has announced a key appointment to its leadership team. The company's Board of Directors has approved the appointment of Ms. Ankita Singhal as the new Company Secretary and Compliance Officer, effective September 25, 2025.

Board Approval and Appointment Details

The decision was made during a board meeting held on September 25, 2025, which commenced at 3:00 p.m. and concluded at 3:30 p.m. The appointment was based on the recommendation of the Nomination & Remuneration Committee and is in compliance with Section 203 of the Companies Act, 2013, Regulation 6 of the SEBI Listing Regulations, and Regulation 9(3) of SEBI (Prohibition of Insider Trading) Regulations, 2015.

About Ankita Singhal

Ms. Singhal brings valuable expertise to her new role at Sri Amarnath Finance Limited:

• Qualifications: She is a qualified Company Secretary from The Institute of Company Secretaries of India (ICSI).
• Membership: Ms. Singhal holds the membership number A75244 with ICSI.
• Experience: She has experience in secretarial and compliance matters, which will be crucial for her role in the company.

Regulatory Compliance

The appointment of Ms. Singhal aligns with the company's commitment to maintaining strong corporate governance practices. Sri Amarnath Finance Limited has made this disclosure in accordance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Company Background

Sri Amarnath Finance Limited is headquartered at 4883-84, Second Floor, Main Road, Kucha Ustad Dag, Chandni Chowk, Delhi-110006. The company operates under the CIN L74899DL1985PLC020194.

This strategic appointment is expected to strengthen Sri Amarnath Finance Limited's compliance and secretarial functions, potentially contributing to improved corporate governance and regulatory adherence.