Finkurve Financial Services Ltd - Board Meeting Outcome for Outcome Of The Board Meeting Held On 13Th December, 2022

Pursuant to Regulation 30 of the SEBI (Listing of Obligations and Disclosure Requirement) Regulations, 2015 this is to inform you that the Board of Directors of the Company at its meeting held today i.e. 13th December, 2022 inter alia, considered and approved : 1. Appointment of Mr. Amit Shroff as Chief Executive Officer ('CEO') with effect from 13th December, 2022.