Pursuant to Regulation 30 and other applicable provisions of the SEBI Listing Regulations, Mudra Financial Services has informed that, the Board of Directors of the Company, at its meeting held on Tuesday, July 1, 2025, commenced at 03:00 pm and concluded at 03:45 pm at the Registered Office of the Company, have, considered and approved the following: 1. Based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors has approved the appointment of Atul Jain (DIN: 00096052) as an Additional Director (Non-Executive and Non-Independent), liable to retire by rotation, with effect from July 1, 2025, subject to the approval of the shareholders. Further, Atul Jain has also confirmed that he is not been debarred from holding the office of Director by virtue of any SEBI order or any other such authority. Disclosure required under Regulation 30 of Listing Regulations read with SEBI Circular No. SEBI/HO/CFD/CFDPoD-1/P/CIR/2023/123 dated July 13, 2023, and SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11 November, 2024, is enclosed as concerning the above appointment as ‘Annexure A’ to this letter.