Please find attached the intimation of Appointment of Secretarial Auditor of the Company and Re-appointment of Director retiring by rotation pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015.
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At the Annual General Meeting held on 29th September 2025, shareholders of CIL Securities approved two items. First, Mr. Govind Toshniwal, a peer-reviewed Practicing Company Secretary, was appointed as the Secretarial Auditor of the company for a 5-year term covering FY 2025-26 to FY 2029-30. Second, Mr. Krishna Kumar Maheshwari (DIN: 00223241), the Managing Director with over 38 years of experience in investment, merchant banking, stock broking and financial services, was re-appointed as a Director retiring by rotation. The disclosures were filed under SEBI LODR Regulation 30 with detailed annexures as required.
This is a routine corporate governance filing with no material impact on shareholders. The secretarial auditor appointment is a standard 5-year engagement to ensure ongoing compliance, and the director re-appointment through rotation is a normal governance cycle that maintains board continuity.