Banas Finance Limited at its board meeting held on 16 January 2024 approved and appointed Mr. ANANT CHOURASIA as Additional Non-Executive Non Independent Director of the Company with effect from 16 January 2024. Brief Profile: Father Name: MR. RAVINDRA CHOURASIA. Date of Birth (Age): 37 Years.

Qualification: M. Com, MBA (Marketing & Finance). Expertise: Finance & Marketing. Directorship held in other Companies: INDIAN THEME WEBTECH PRIVATE LIMITED, EQUILATERAL ENTERPRISES LIMITED, PANORAMA STUDIOS INTERNATIONAL LTD.