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( As on 19/03/2025 16:29)

Thirdwave Financ - Board Meeting Outcome for Outcome Of Board Meeting Held On 19Th March, 2025

Pursuant to the Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we would like to inform you on the basis of the recommendations of the Nomination and Remuneration Committee, the Board of Directors of the Company at its meeting held today has, subject to the approval of the members of the Company, appointed Ms. Uma Rani Patil (DIN: 10963796), as an Additional (Non-Executive - Independent) Director of the Company for a period 5 (five) years from 19th March, 2025 to 18th March, 2030.\r\n\r\nMr. Bhavesh Vora (DIN: 06814823) and Ms. Ekta Panchal (DIN: 10259740) has tendered their resignation as an Independent Director of the Company with immediate effect due to other professional commitments. Consequent to their resignation, they also cease to be the member in various Committees of the Board.\r\n