Intimation under Regulation 30 of the SEBI(LODR) Regulations, 2015

Finelistings Technologies Ltd held a board meeting on 17 November 2025 where it approved the appointment of Mr. Prateek Malhotra as the new Chief Financial Officer and Ms. Monam Kapoor as an Additional Non-Executive Independent Director. The board also noted the resignation of Mr. Chirag Mittal as Non-Executive Independent Director, citing personal reasons and confirming no other material reasons. Following these changes, the company reconstituted its Audit Committee, Nomination and Remuneration Committee, and Stakeholders Relationship Committee, with Ms. Monam Kapoor taking on chairperson roles in the first two committees.