Change in Director(s)

01.08.2026 To, To, BSE Limited National Stock Exchange of India Limited Exchange Phiroze Jeejeebhoy Towers Plaza, C-1, Block G, Dalal Street Bandra Kurla Complex, Bandra (E) Mumbai- 400001. Mumbai – 400 051 Scrip Code: 532285 Scrip Code: GEOJITFSL - EQ Dear Sir/ Madam, Sub: Change in Directorate of the Company Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with clause 7 of Para A of Part A of the Schedule III of the said Regulations, we wish to inform that Mr. Satish Menon (DIN: 02277331) has been appointed as the Managing Director of Geojit Investments Limited (GIL), the Company's wholly owned subsidiary engaged in securities broking and allied financial services activities. As part of the Group's leadership transition and succession planning initiatives, Mr. Satish Menon will cease to hold office as Executive Director of Geojit Financial Services Limited with effect from August 1, 2026. This leadership transition reflects the Group's commitment to ensuring continuity and effective leadership across its businesses. The details with respect to the change of the Director as required under SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 are enclosed herewith as Annexure A to this letter. This is for your information and records. Thanking you, Yours truly, For Geojit Financial Services Limited Liju K Johnson Company Secretary Annexure – A Disclosure as per Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026: Particulars Details Name Mr. Satish Menon Reason for change viz. cessation appointment, re- Retirement of Mr. Satish Menon from the post of appointment, resignation, removal, death or Executive Director of the Company due to otherwise completion of his term of appointment. Date of appointment/re-appointment/ cessation With effect from the close of business hours of (as applicable) & term of appointment/re- 01-08-2026 appointment; Brief profile (in case of appointment) Not Applicable Disclosure of relationships between directors (in Not Applicable case of appointment of a director) (Mr. Satish Menon is not related to any Director of the Company)