JM Financial Limited announced that at its Board of Directors meeting held on May 24, 2024, the Board has noted the resignation of Ms. Dimple Mehta (Membership No. F12560) as the Company Secretary & Compliance Officer and the Key Managerial Personnel ("KMP") of the Company with effect from close of business hours on June 28, 2024. The Board, on the recommendation of the Nomination and Remuneration Committee, has further approved the appointment of Mr. Hemant Pandya (Membership No.

F8310) as the Company Secretary & Compliance Officer of the Company with effect from July 1, 2024. Mr. Pandya shall also be the KMP of the Company within the meaning of Section 203 of the Companies Act, 2013 effective from July 1, 2024.