Munoth Capital Markets Ltd

Pursuant to second proviso to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that the Board of Directors of the company in their meeting held today i.e. 25th July 2023 at the Registered Office of the Company which commenced at 4:30 P.M. and concluded at 5:30 P.M. inter-alia has Considered and approved appointment of Ms. Ankita Sharma as the Company Secretary and Compliance Officer of the Company w.e.f. 25th July 2023. The details required under Regulation 30 of SEBI (LODR) Regulations 2015 and the SEBI Circular CIR/CFD/CMD/4/2015 dated September 9 2015 are attached herewith as Annexure - I.