Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) read with Part A of Schedule III of the Listing Regulations, Easy Fincorp has informed that the Board of Directors of the Company, on the recommendation of the Nomination and Remuneration Committee, at its meeting held on 15th September, 2026, has approved the re-appointment of Asish Kumar Chaudhuri (PAN: ABXPC1591]) as the Chief Executive Officer (CEO) of the Company for a period of one (1) year with effect from 1st October, 2026. The details as required under Regulation 30 of the Listing Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated 30t January, 2026, are as follows: 1. Reason for Change: Re-appointment by the Board upon expiration of the existing term, 2. Date of Re-appointment: With effect from 15t October, 2026, 3. Term of Re-appointment: One (1) year.
The above information is a part of company’s filings submitted to BSE.
