Announcement of appointment of Company Secretary is attached herewith.
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Focus Business Solution Ltd informed the stock exchange about changes in its Key Managerial Personnel following a board meeting on 15th November 2025. Ms. Dinal Kansadwala resigned as Company Secretary and Compliance Officer, effective from the close of business on 15th November, citing her desire to pursue an alternate career opportunity outside the organisation. The board accepted her resignation and approved the appointment of Mr. Anshul Mehra as the new Company Secretary and Compliance Officer with effect from 16th November 2025. Mr. Mehra is an Associate Member of ICSI, holds a Bachelor's degree in Commerce and an MBA in Finance, and brings over three years of experience in secretarial and compliance work. The board also updated the KMP structure under SEBI Listing Regulations.
This is a routine managerial change with no apparent governance red flags — a KMP-level transition handled smoothly with an immediate replacement. Retail investors are unlikely to see any material impact on the stock price or business operations.