SG Finserve Ltd.

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Moongipa Securities has informed that the Board of Director of the company has reappointed Ruchi Jain (DIN:07291623) as a Whole Time Director of the company, subject to the approval of shareholders in the forthcoming General Meeting for the period of Five years with retrospective effect from 14/10/2020 to 13/10/2025. The meeting of the Board of Director Commenced at 11:00 am and concluded at 11:30 am. Brief profile of Ruchi Jain is enclosed.

The above information is a part of company’s filings submitted to BSE.