JM FINANCIAL LTD. - Announcement under Regulation 30 (LODR)-Change in Directorate

In accordance with the provisions of regulation 30 read with Para A of Part A of Schedule III thereto and other applicable provisions of the Listing Regulations, we wish to inform you that based on the recommendation of the NRC, the Board of Directors of the Company, at its meeting held today, has inter alia, approved the following, subject to the approval of the members wherever required.<BR> Appointment of Mr. Vishal Kampani as the non-executive Vice Chairman of the Company wef October 1, 2021. <BR> Appointment of Mr. Atul Mehra as an additional director of the Company and Joint Managing Director of the Company for a period of up to 3 years wef October 1, 2021<BR> Appointment of Mr. Adi Patel as an additional director of the Company and Joint Managing Director of the Company for a period of up to 3 years wef October 1, 2021.<BR> We request you to kindly take the above on your record and disseminate the said information on your website, as you may deem appropriate.