Vertex Securities Limited at its board meeting held on July 24, 2023 approved resignation of Mr. Hussain Bohra (M. No. ACS 66746) as Company Secretary and Compliance Officer of the Company with effect from July 23, 2023 due to personal reasons and appointment of Mr. Aniket Malekar (M. No. ACS 62478) as the Company Secretary and Compliance Officer of the Company with effect from July 24, 2023.

Mr. Aniket Malekar, a law graduate and an Associate Member of Institute of Company Secretaries of India having professional experience of more than four years.