Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing obligations and Disclosure Requirements) Regulations, 2015, Explicit Finance has informed that the Directors in their meeting held today (June 16, 2026) which commenced at 10.00 AM and concluded at 10.45 AM have approved the following: Appointment of Vandana Kalokhe (DIN: 11757001) as an additional director (Non-Executive Independent category) of the company.
The above information is a part of company’s filings submitted to BSE.
