Unifinz Capital India Ltd

- CFO resigned on Oct 13, 2025. - CFO appointed as Non-Executive Non-Independent Director. - Change noted in Board meeting on Oct 14, 2025. - Details shared as per regulatory norms.

🔍 Explanation of the Management Change:

• Mrs. Ritu Sharma resigned from her position as Chief Financial Officer (CFO) on October 13, 2025.
• This resignation is effective at the close of business hours on that date.
• Following her resignation, she was appointed as a Non-Executive Non-Independent Director of the company.

📅 Timeline of Events:

• The Board of Directors held a meeting on October 14, 2025, at 12:30 PM at the corporate office.
• During the meeting, the Board took note of Mrs. Sharma's resignation and new appointment.

📋 Regulatory Disclosures:

• The information was disclosed to BSE (Bombay Stock Exchange) as per Regulation 30 and Schedule III of SEBI Listing Regulations 2015.
• Annexures include detailed resignation reasons and other relevant data.

🔍 What This Means for Investors:

• A change in key management personnel like CFO can impact the company’s financial management and reporting.
• Appointment as a Non-Executive Director suggests Mrs. Sharma continues to be associated with the company in a governance role.
• Such disclosures keep investors informed about important leadership changes.

❗Neutral Perception:

• This is a typical management change update.
• No information on reasons beyond resignation and re-appointment was provided.
• Investors may note the transition but without additional context, the impact on operations or strategy is not clear.