BSECompany Update2d ago · 14 Aug 2026, 06:39 pm

Intimation of Appointment of Mr. Mahesh Nirmal as a Chief Financial Officer of the Company w.e.f August 15, 2026

Available Finance Ltd · 531310

✦ AI SummaryMgmt Change

Available Finance Ltd has announced the appointment of Mr. Mahesh Nirmal as its Chief Financial Officer (CFO) with effect from August 15, 2026, as per Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Analysis Scores

Earnings Impact2/10
Growth Catalyst2/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk1/10
Liquidity Impact5/10
Market Sentiment5/10

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Available Finance Ltd - 531310 - Announcement under Regulation 30 (LODR)-Change in Management

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AFL/BSE/2026-27 Date: 14th August, 2026 Online filing at www.listing.bseindia.com DCS-CRD BSE Limited, 1st Floor, New Trading Wing, Rotunda Building, P.J. Tower, Dalal Street, Fort, Mumbai – 400001, MH BSE Code: 531310 Sub: Intimation for Appointment of Chief Financial Officer (Key Managerial Personnel – KMP) of the Company as per Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir / Madam, With reference to the captioned subject, we wish to inform you that on the recommendation of the Audit Committee and the Nomination and Remuneration Committee, the Board of Directors of the Company at its Meeting held today i.e. 14th August, 2026, has approved the appointment of Mr. Mahesh Nirmal as the Chief Financial Officer (CFO) and Key Managerial Personnel (KMP) of the Company, with effect from 15th August, 2026, in accordance with provisions of Section 203 of the Companies Act, 2013 and SEBI Listing Regulations. The details as required under Schedule III- Clause-7 of Para A of Part A of Regulation 30 of The SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January, 2026, is enclosed in Annexure A. The same is also available on the Company's website at www.availablefinance.in. We are also in process of submitting the aforesaid intimation XBRL format within the stipulated time. Kindly take the above information on your records. Thanking You, Yours faithfully, For, Available Finance Limited Suyash Choudhary Company Secretary Mem No.: A57731 ANNEXURE-A APPOINTMENT OF CFO Sl. Particulars Disclosures 1. Name of KMP Mr. Mahesh Nirmal 2. Reason for change viz. Appointment of Mr. Mahesh Nirmal, as a appointment/re- CFO (designated as KMP) of the Company appointment, resignation, in accordance with provisions of Section removal, death or 203 of the Companies Act, 2013 and SEBI otherwise Listing Regulations 3. Date of appointment/re- Date of Appointment: appointment /cessation (as 15th August, 2026 applicable) & term of appointment 4. Brief profile (in case of He is a Commerce Graduate with appointment) approximately 14 years of experience in the NBFC industry. He possesses experience in financial services and NBFC operations. 5. Disclosure of Nil relationships between directors (in case of appointment of a director)