Reappointment of Ms Neha Bhageria as Independent Director approved at AGM

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Price reactionminutes from the announcement price · days from the prior close

+2.9%Reaction day

₹30.50

prior close

₹32.39

announcement price

After-mkt

timing

Nifty Microcap 250market · in no size index; the smallest one is used-1.6%+4.4% vs market

Other Financial Services peers, median of 86sector+0.0%+2.9% vs sector

On the reaction day the stock moved 4.4 pts more than Nifty Microcap 250 and 2.9 pts more than its Other Financial Services peers, over the same two closes: a difference in percentage points, not a measure of what the filing did.

Minutes after the announcementfrom the announcement price · no benchmark

Stock

-0.3

10m

-0.3

15m

-1.0

30m

-3.2

Sessions after the filingfrom the prior close

StockMarketvs marketSectorvs sector

Reaction day

+2.9-1.6+4.4+0.0+2.9

Next day

+4.8-0.6+5.4-0.4+5.2

+1.6-0.8+2.5-1.0+2.6

+7.5-2.1+9.7-1.6+9.1

+6.4-2.1+8.5-1.7+8.1

+10.5-0.8+11.3-1.3+11.8

+7.2-3.8+11.0-2.2+9.4

15d

-9.0-6.9-2.1-3.7-5.3

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UpDownMarket · Nifty Microcap 250Sector · Other Financial Services peers, median of 86Pending

Minute windows have no benchmark: there is no intraday index history to compare against.

AI summary

Shareholders at the 35th AGM on 25 September 2026 approved the reappointment of Ms Neha Kailash Bhageria as Independent Non-Executive Woman Director for a second term of 5 years, effective 29 September 2026 to 28 September 2031. She is a Company Secretary with experience in secretarial, legal and corporate governance functions. She is not related to any director or KMP and is not debarred by SEBI.

Likely market impact

Routine governance event. No material impact on operations. Ensures board continuity with an independent director for five more years.