Approval of appointment of Mr.Praveen Dua as an Non Executive Independent Director of the Company

My Money Securities Ltd has informed BSE that shareholders have approved the appointment of Mr. Praveen Dua (DIN: 11108641) as a Non-Executive Independent Director of the company. He was originally appointed by the Board as an Additional Independent Director with effect from May 30, 2025, and his appointment was subsequently confirmed by shareholders through a Special Resolution passed via Postal Ballot on August 10, 2025. Mr. Dua is a qualified Company Secretary and a registered Insolvency Professional with over 31 years of experience, having handled IPOs, mergers, and insolvency-related work. There are no inter-se relationships between Mr. Dua and other board members, and he is not debarred from holding directorship by any regulatory authority.