RGF CAPITAL MARKETS LTD : BOARD APPOINTS NEW DIRECTORS AND KEY MANAGEMENT PERSONNEL

• Board approved appointment of Mr. Nishad Jitendra Shah as Additional Director and Managing Director (w.e.f. Oct 05, 2026 till Sep 01, 2031). • Approved appointment of Mrs. Rajshree Nishad Shah as Additional Non-Executive Director (w.e.f. Oct 05, 2026 till Sep 01, 2031). • Approved appointment of Mr. Amar Chokshi as Additional Director (Non-Executive, Independent) (w.e.f. Oct 05, 2026 for 5 years). • Approved appointment of Mr. Shivam Jayeshkumar Prajapati as Company Secretary & Compliance Officer (w.e.f. Oct 05, 2026). • Approved appointment of Mr. Mit Gandhi as Chief Financial Officer (w.e.f. Oct 05, 2026). • Approved resignations of Mr. Sagar Mal Nahata (MD, Director, CFO), Mr. Sujit Kumar Panda (Director), and Mrs. Basanti Roy (Independent Director) w.e.f. Oct 05, 2026. • Considered and Approved Reconstitution of Audit Committee and Nomination & Remuneration Committee. Impact: Board reconstitution and appointment of key management personnel.

RGF Capital Markets Ltd

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