MEFCOM CAPITAL MARKETS LTD. - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

Sub: Intimation of Resignation of Company Secretary (Key Managerial Personnel) Dear Sir, This is to inform that Ms. Pooja Sharma, Company Secretary of Mefcom Capital Markets Ltd had tendered her resignation on 15.12.2022 and relieved from duties with effect from close of business hours on 31st December, 2022 and the same has been taken on record by the Management of the company and will be noted in the upcoming Board meeting of the company. Kindly take the same on your records. Yours faithfully,