Board approves appointment of Company Secretary and Compliance Officer

Peeti Securities Ltd has approved the appointment of Ms. Zeba Banu as its Company Secretary and Compliance Officer.

Fri 9 Oct 2026

Role Appointed

Company Secretary and Compliance Officer

Effective Date

October 9, 2026

Qualifications

Associate Member of ICSI; B.Com in Computers and LL.B.

What the company informed the exchanges

• The Board of Directors of Peeti Securities Ltd, at its meeting held on October 9, 2026, considered and approved the appointment of Ms. Zeba Banu as the Company Secretary and Compliance Officer of the Company.
• The appointment is with effect from October 9, 2026.
• The appointment was made upon the recommendation of the Nomination and Remuneration Committee.
• The Board meeting commenced at 03:30 p.m. (IST) and concluded at 03:45 p.m. (IST).

Who has been appointed

• Ms. Zeba Banu is an Associate Member of the Institute of Company Secretaries of India (ICSI), with membership number A79667.
• She holds a Bachelor of Commerce in Computers and a Bachelor of Laws (LL.B.).
• Her stated experience covers corporate secretarial matters, statutory compliance and listed company compliances, with exposure to the Companies Act, 2013, applicable SEBI regulations and corporate governance practices.
• The update states that she is not related to any other Director of the Company.

Why this kind of update matters

• The Company Secretary is the officer who handles a listed company's secretarial and compliance functions, and the Compliance Officer is the designated point of contact for matters relating to the listing regulations.
• An appointment to this role is a change in the company's compliance and secretarial set-up rather than a change in its business operations or finances.
• The update identifies who the appointee is, the date from which the appointment takes effect, her professional background and the fact that she is not related to any other Director.

How a reader may look at it

• Updates of this kind are routine disclosures that keep investors informed about who holds key compliance responsibilities at the company.
• The update is about the appointment itself; the terms of the appointment and the remuneration, if any, are not part of this document.
• Nothing in the update points to a change in the company's business, its products or its financials.

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