Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI LODR"), we would like to inform you that the Board of Directors of the Company- Rikhav Securities Limited, has inter alia apart from other general business, considered and approved following: 1. Noting the resignation of Mr. Hemant Hasmukh Shah from the office of the Chief Financial Officer of the Company. The details required in terms of Regulation 30 read with Schedule III of the Listing Regulations and SEBI Circulars issued in this regard is enclosed herewith as Annexure-I. 2. Appointment of Mr. Rajendra Navalchand Shah as Chief Financial Officer of the Company and fixing his remuneration. The brief profile along with details required in terms of Regulation 30 read with Schedule III of the Listing Regulations and SEBI Circulars issued in this regard is enclosed herewith as Annexure- II.