Intimation of appointment of Company Secretary & Compliance Officer of the Company.

GSB Finance Ltd has appointed Mr. Akshat Sharma as its new Company Secretary & Compliance Officer, effective March 2, 2026. The appointment was recommended by the Nomination & Remuneration Committee and approved by the Board of Directors at its meeting held on the same date. Mr. Sharma is an associate member of the Institute of Company Secretaries of India (Membership No. A-67006), holds commerce and law degrees, and brings over 4 years of post-membership experience. The disclosure has been made under SEBI Listing Regulations and accompanying circulars to ensure regulatory compliance. Managing Director Vivek Kumar Singhal has signed off on the intimation.