Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('LODR Regulations') this is to inform you that ....
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Esquire Money Guarantees Ltd held a board meeting on September 4, 2025, where it approved the appointment of Ms. Priyanka Gupta (Membership No. A75203) as the new Company Secretary and Compliance Officer with immediate effect. She is a qualified Company Secretary with over 9 years of experience in reconciliation, governance, and compliance matters. The board also noted the resignation of Mr. Kanwar Nitin Singh (Membership No. ACS 27892) from the same position on the same date, citing personal reasons. The resignation letter has been enclosed and filed with the stock exchange. The Managing Director, Manoj Chander Pandey, signed off on the disclosures.
This is a routine KMP-level change at the company secretary level. It is unlikely to materially affect the stock price, though it means a brief transition in compliance leadership. Shareholders should note that the company has already appointed a replacement with relevant experience.