Aravali Securities & Finance has informed that Durga Prasad (DIN: 09727607) has tendered his resignation from the post of an Independent Director of the Company effective from 23.05.2025 through his letter dated 22.05.2025. A copy of his resignation letter is enclosed. Details with respect to changes in management under Regulation 30(6) read with Para A(7) of Part A of Schedule III of the Listing Regulations and SEBI Circular No. SEBI Circular no. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023 are mentioned in Annexure I.
The above information is a part of company’s filings submitted to BSE.