Pyxis Finvest Limited at its board meeting held on August 2, 2023, approved/taken note of the appointment of Mr. Karan Bhavesh Shah as a Company Secretary, KMP and Compliance officer of the company with effect from August 2, 2023 under Sections 2(51), Section 203 of the Companies Act, 2013, Regulation 6(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Regulation 9(3) of SEBI (Prohibition of Insider Trading) Regulations, 2015. Mr. Karan Bhavesh Shah has been appointed as Company Secretary and Compliance Officer of the Company in place of Ms. Neha Malot, who resigned from the said post with effect from August 1, 2023. Mr. Karan Shah is an Associate member of the Institute of Company Secretaries of India (ICSI).

He is having relevant experience in the field of Secretarial Compliance.