Nexome Capital Markets Limited Press Release Apr 02 2025

SMIFS Capital Markets Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/04/2025 ,inter alia, to consider and approve the following: 1. To take note of the appointment of Mr. Samarth Parekh (DIN: 00199598) as a Director of the Company.2. To take note of the appointment of Mr. Samarth Parekh (DIN: 00199598) as a Joint Managing Director of the Company.3. To consider passing of resolution by Postal Ballot to obtain approval of shareholders for appointment of the following: Mr. Samarth Parekh (DIN: 00199598) as a Director of the Company. Mr. Samarth Parekh (DIN: 00199598) as a Joint Managing Director of the Company. Mr. Anil Kumar Murarka (DIN: 00571568) as Non-Executive, Independent Director of the Company.4. To consider the reconstruction of the composition of Audit Committee, Stakeholders Relationship Committee, Nomination and Remuneration Committee and other Board Committees.5. Any other matter with the permission of chair.