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.