Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with clause 7 of Part A of the Schedule III of the said Regulations, Geojit Financial Services has informed that R Bupathy and Mahesh Vyas has retired from the post of the Independent Directors of the Company with effect from close of business hours of July 14, 2024. A disclosure as per SEBl Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023 with regard to change in Director is enclosed.
The above information is a part of company’s filings submitted to BSE.