Swarna Securities LimitedBSE: SWRNASE

Announcement under Regulation 30 (LODR)-Change in Directorate

· Issued by Swarna Securities Limited via BSE India

Filed with BSE ·

Mr. K Nagesh Babu is appointed as an Independent Director and Member in all Committees of the Board for a period of 5 years w.e.f. 07.05.2025 subject to shareholder''s approval in the ensuing AGM. Refer the attached disclosure for complete details.

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