Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, we hereby inform that the Board of Directors of ....
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The board of Hasti Finance Limited, at its meeting on 18th March 2026, approved the appointment of Mr. Ankit Kumar Jha as the Company Secretary and Compliance Officer (Key Managerial Personnel) of the company, effective the same day. Mr. Ankit Kumar has over 7 years of experience in listed and private company compliances, with core expertise in SEBI laws and the Companies Act, 2013. The board confirmed he is not related to any existing director of the company. The board meeting ran from 11:30 AM to 12:05 PM, and the intimation was signed by Managing Director Nitin Prabhudas Somani.
This is a routine KMP appointment to fill the Company Secretary and Compliance Officer role, helping the company meet its regulatory compliance requirements. It is unlikely to have any material impact on the stock price or shareholder value.