In continuation to its announcement u/r 30 in regard to change in Compliance Officer, Global Infratech & Finance has informed that it enclosed additional disclosure in line with SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024. Dhaval Anandkumar Bajaj, Company Secretary (CS) and Compliance Officer (CO) of the Company has resigned from the employment of the Company from the closing hours of 16th July 2026 and in his place, the Board has appointed Shruti Ahuja, Company Secretary as Compliance Officer of the Company, as recommended by Nomination & Remuneration Committee, with effect from 17th July 2026. A brief detail cum bio-data of Shruti Ahuja is enclosed. The meeting was commenced at 10.20 AM and concluded at 11.00 AM on July 17, 2026.
The above information is a part of company’s filings submitted to BSE.
