Esquire Money Guarantees Ltd

Pursuant to Regulation 30 and other applicable provisions of the Listing Regulations we hereby inform that based on the recommendation of the Nomination and Remuneration Committee the Board of Directors of the Company has at its meeting held today i.e. Monday December 23 2024 inter alia approved the appointment of Mr. Kanwar Nitin Singh as Company Secretary and Compliance Officer of Esquire Money Guarantees Ltd (the Company) w.e.f Monday December 23 2024.The details as required under Regulation 30 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations 2015 read with SEBI Circular No. SEBI/HO/CFD/CFD-PoDI/P/CIR/2023/123 dated July 13 2023 are enclosed herewith Annexure I.The Board Meeting commenced at 06:00 P.M. and concluded at 06:25 P.M.You are requested to take the above information on record.Kindly take the above information on record.