GCM Securities has informed that the Board, at its’ meeting held on June 15, 2026, have approved the resignation Shrenik Choraria, Chief Financial Officer (CFO), upon recommendation of Nomination & Remuneration Committee. Further the Board has also approved the appointment of Umesh Rajan Swamy, as a Chief Financial Officer (CFO) of the Company effective from Closing hours of 15th June 2026. It is to state and submit that there is no other reason except as provided in attachment. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 (‘Listing Regulations’), please find attached additional disclosures as required in terms of Regulation 30 read with Schedule IIl - Para A(7B) of Part A of the Listing Regulations and SEBI Circulars issued in this regard. Meeting was commenced at 12.45 Hrs. and concluded at 13.10 Hrs.
The above information is a part of company’s filings submitted to BSE.
