Intimation for Outcome of Board Meeting and Intimation Under Regulation 30 of SEBI(LODR) Regulation 2015 regarding appointment of Company Secretary Ms. Aakanksha Jaiswal.
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The Board of Directors of Aravali Securities & Finance Ltd, at its meeting on December 1, 2025, approved the appointment of Ms. Aakanksha Jaiswal as the Company Secretary and Compliance Officer of the company. She has been designated as a Key Managerial Personnel (KMP) under Section 203 of the Companies Act, 2013 and SEBI LODR Regulations, 2015, effective December 7, 2025. Ms. Jaiswal is an Associate Member of the Institute of Company Secretaries of India (ICSI) with membership number 79170 and holds a BA (Economics Honours) from DDU University and an LLB from Lucknow University. The Board meeting commenced at 3:00 p.m. and concluded at 3:35 p.m. The intimation has been signed by Sushil Kumar, the Chief Financial Officer.
This is a routine governance update — the company has filled the Company Secretary and Compliance Officer role and complied with KMP requirements. No material impact on shareholders or stock price is expected from this announcement.