Moneyboxx Finance Limited announced that Ms. Bhanu Priya has tendered her resignation from the post of Company Secretary and Compliance Officer of Moneyboxx Finance Limited with effect from close of working hours on August 12, 2023. She will also cease to be the Key Managerial Personnel under the provisions of section 203 and other applicable provisions of the Companies Act, 2013. Kindly note that the said resignation will be taken on record at the ensuing meeting of the Board of Directors of the Company.

The Company has initiated the succession planning process for the said post and will keep the exchange posted on the decision in this regard, in compliance with the extant norms.