Ganges Securities Ltd

This is to inform you that the Board of Directors at its meeting held today has inter alia considered and approved the re-appointment of Mrs. Urvi Mittal as the Managing Director of the Company for a term of three years with effect from April 01 2024 subject to the approval of the shareholders.The relevant details pertaining to change in directorate pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 read with SEBI Circular no. CIR/CFD/CMD/4/2015 dated 9th September 2015 is enclosed as Annexure.This is for your information and records.