Finkurve Financial Services Ltd - Disclosure Under Regulation 30 (Read With Part A Of Schedule III) (Listing Obligations And Disclosure Requirements) Regulations, 2015 ("Listing Regulations') For Appointment Of Chief Executive Officer 'CEO' Of The Company

In compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ('SEBI Listing Regulations'), we wish to inform, that based on the recommendations of the Nomination and Remuneration Committee, the Board of Directors of the Company at their meeting held today i.e on 13th December, 2022, have approved the appointment of Mr. Amit Shroff as the Chief Executive Officer (CEO) of the Company.