Shivansh Finserve Limited announced that the Board has appointed Ms. Rima Dalal as the Company Secretary/Compliance Officer of the company with effect from 18 June, 2024. Qualification: B.com, Company Secretary; Experience/Expertise in specific functional areas: Ms. Rima Dalal holds a Professional Degree of Company secretary. She is an associate member of institute of Company Secretary of India and having deep insight in areas of Corporate Laws, Corporate Governance and SEBI related Matters; Reason of Appointment: To fulfill the requirements of section 203 of Companies Act, 2013, read with Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014 and Regulation 6 (1) of the Securities Exchange Board of India Listing Obligation and Disclosure Requirements) Regulation, 2015.

Date of Birth: September 29, 1992.