Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), 2015 and pursuant to receipt of shareholder’s approval on the AGM of the Company dated September 28, 2025, My Money Securities has informed that the Board of Directors in its meeting held on Thursday, January 29th 2026 has approved the Draft of the Lease and Rent agreement to be entered with related parties and authorized Vikas Seth, Managing Director to execute the same. The details as required under Listing Regulations enclosed as Annexure I.
The above information is a part of company’s filings submitted to BSE.