Shivansh Finserve Ltd - Board Meeting Outcome for Outcome Of Board Meeting For Appointment Of Company Secretary And Compliance Officer

With respect to captioned subject, the exchange is hereby informed that the Board has appointed Ms. Rima Dalal (M.NO: 39280) as the Company Secretary/ Compliance Officer of the company with effect from 18th June, 2024 as per Regulation 6(1) of SEBI (LODR) in the board meeting held today. The meeting starts at 03:00 pm and concluded at 03:30 pm.