NSEResignation3d ago · 24 Jul 2026, 11:42 pm

Resignation

5Paisa Capital Limited · 5PAISA

✦ AI SummaryMgmt Change

5Paisa Capital Limited has informed the Exchange about the resignation of Mr. Sudhendoo Ganddhi as the Chief Compliance Officer of the Company, effective from close of business hours on June 16, 2026.

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Earnings Impact5/10
Growth Catalyst2/10
Governance Concern3/10
Regulatory Risk1/10
Balance Sheet Risk2/10
Liquidity Impact8/10
Market Sentiment5/10

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5Paisa Capital Limited has informed the Exchange about change in management

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5PAISA_24072026234101_Binder1.pdf

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July 24, 2026 To, To, The Manager, The Manager, Listing Department, Listing Department, BSE Limited, The National Stock Exchange of India Limited, Phiroze Jeejeebhoy Tower, Exchange Plaza, 5th Floor, Plot C/1, G Block, Dalal Street, Bandra - Kurla Complex, Bandra (E), Mumbai – 400 001. Mumbai – 400 051. BSE Scrip Code: 540776 NSE Symbol: 5PAISA Dear Sir/Madam, Sub: Intimation of Resignation of Chief Compliance Officer: Ref: Disclosure under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015 (“Listing Regulations”). In continuation of our letter dated June 17, 2026, regarding the intimation of the resignation of Mr. Sudhendoo Ganddhi as the Chief Compliance Officer of the Company, please find enclosed herewith the updated intimation along with the copy of his resignation letter for your kind reference and records. The requisite disclosure as per the requirement of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Circular No. SEBI/HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, are given as Annexure-A. Mr. Sudhendoo Ganddhi has also confirmed that there are no material reasons for his resignation other than those mentioned in the resignation letter. Kindly take the above on record and oblige. Thanking You, For 5paisa Capital Limited Gourav Munjal Whole-time Director & Chief Financial Officer DIN: 06360031 5paisa Capital Limited Registered Office: IIFL House, Sun Infotech Park, Road No.16V, Plot No. B-23, Wagle Estate, Thane - 400604 Tel.: +91 22 41035000 I E-mail: support@5paisa.com I Website: www.5paisa.com I CIN: L67190MH2007PLC289249 Annexure - A Disclosure of information pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Circular No. SEBI/HO/49/14/14(7)2025-CFD- POD2/I/3762/2026 dated January 30, 2026. Sr. No. Particulars Details 1. Reason for change viz. appointment, re- Mr. Sudhendoo Ganddhi has resigned from the appointment, resignation, removal, death or position of Chief Compliance Officer of the otherwise; Company in order to pursue career opportunities outside the organization. 2. Date of appointment/re- Resigned with effect from the close of business appointment/cessation (as applicable) & hours of June 16, 2026. term of appointment/re-appointment; 3. Brief profile (in case of appointment); Not Applicable. 4. Disclosure of relationships between directors Not Applicable. (in case of appointment of a director). 5. Information as required under BSE circular Not Applicable. Number LIST/COM/14/2018-19 and NSE circular no. NSE/CML/2018/24 dated June 20, 2018. 5paisa Capital Limited Registered Office: IIFL House, Sun Infotech Park, Road No.16V, Plot No. B-23, Wagle Estate, Thane - 400604 Tel.: +91 22 41035000 I E-mail: support@5paisa.com I Website: www.5paisa.com I CIN: L67190MH2007PLC289249 Resignation Letter Date: June 15, 2026 Board of Directors 5paisa Capital Limited IIFL House, Sun lnfotech Park, Road No. 16V, B-23, MIDC, Thane Industrial Area, Wagle Estate, Thane – 400604. Sub: Resignation as Chief Compliance Officer of the Company. Dear Sir, I, Sudhendoo Ganddhi, hereby submit my resignation from my position as chief Compliance Officer in order to pursue opportunities outside the organization with effect from close of business hours on June 16, 2026. I would like to take this opportunity to express my sincere gratitude to the Board of Directors for the opportunity and constant support during my professional association with the Company. I am committed to ensuring a smooth and seamless transition of my responsibilities. Request you to kindly take this letter on record. Thanking you. Yours faithfully, Sudhendoo Ganddhi