On Tuesday, November 19, 2024, a Familiarisation programme for Independent Directors was conducted for Mr. Krishan Kumar Jalan and Mr. Suresh Kumar Jain, newly appointed Independent Director on the Board of Asit C. Mehta Financial Services Limited (‘the Company”), for a period of Two hours and given detailed information about:

i. The operations of the Company covering Overview of the Company, its Subsidiary and Group Companies;

ii. Financial and Commercial aspects of the Company, its Subsidiary and Group Companies;

iii. Roles and Responsibilities of Independent Directors under Companies Act, 2013 and SEBI (LODR) Regulations, 2015 and

iv. Constitution of various committees of Board of Directors of the Company and its Group Companies;

v. Regulatory Insights; Consultancy Business and about HR.

On Tuesday, November 28, 2023, a Familiarisation programme for Independent Directors was conducted for Mr. Yagnesh P. Parikh, newly appointed Independent Director on the Board of Asit C. Mehta Financial Services Limited (‘the Company”), for a period of One and half hour and given detailed information about:

i. The operations of the Company covering Overview of the Company, its Subsidiary and Group Companies;

ii. Financial and Commercial aspects of the Company, its Subsidiary and Group Companies;

iii. Roles and Responsibilities of Independent Directors under Companies Act, 2013 and SEBI (LODR) Regulations, 2015 and

iv. Constitution of various committees of Board of Directors of the Company;

v. Regulatory Insights; Consultancy Business and about HR.