Nexome Capital Markets Ltd

The Board of Directors of the Company in its meeting held today i.e. February 07 2023 at 11:30 a.m. have appointed a Secretarial Auditor Mr. Sadhansu Sekhar Panigrahi of 75 Metcalf Street 2nd Floor Kolkata 700013 for the Financial Year 2022- 2023 as per Regulation 30 and other applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015.The Letter of Appointment given to the Secretarial Auditor by the Company is attached for your kind perusal.