Pursuant to regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Goenka Business & Finance has informed that the Board of Directors in their Board Meeting held today have confirmed the appointment of Priya Jain as the Company Secretary & Compliance Officer of the Company with effect from 17th July 2026. The required details pursuant to the SEBI Listing Regulations are annexed as Annexure-I.
The above information is a part of company's filings submitted to BSE.