Appointment of Secretarial Appointment

GK Consultants Ltd has informed the stock exchange about four key appointments approved by shareholders at its 37th Annual General Meeting. Mrs. Saroj Gupta has been appointed as Managing Director for three years (May 30, 2025 to May 29, 2028); she brings over 15 years of experience in stock broking and investment advisory and is the grandmother of Bakhshish Gupta. Mr. Pradeep Kumar Misra, a former Bank of Baroda officer with 36 years of banking experience, has been appointed as Executive Director cum Chief Financial Officer for three years. Additionally, M/s. Punam Kumar Gupta & Associates, Chartered Accountants, has been appointed as Statutory Auditors, and G Rishabh & Co. as Secretarial Auditors, both for terms running until the conclusion of the 42nd AGM.