Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’), Smart Finsec has informed that Rajinder Kumar Arora (DIN), has completed his current tenure as Whole Time Director and consequently ceased to be the Director of the Company with effect from 08th October, 2025. The details as required under SEBI Listing Regulations, 2015 read with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11th November, 2024 is enclosed as Annexure - I.
The above information is a part of company’s filings submitted to BSE.