Margo Finance Limited — Board/Management Information 2021

Feb 9, 2021

^aa i Old Rajinder Nagar, New Delhi-110060 @) Margo Finance Limited Tel. : 011-41539444, 25767330 ' " E-mail : mfldelhi.1991@gmail.com

Corporate Office: 2nd Floor, 15/76, NS Website : www.margofinance.com CIN : L65910MH1991PLC080534

February 9, 2021

BSE Limited

Department of Corporate Services Floor 25, Phiroze Jeejeebhoy Towers Dalal Street, Mumbai — 400 001

Ref.: Scrip Code: 500206

Subject: Appointment of Company Secretary of the Company

Ref.: Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Dear Sir/Madam,

We wish to inform you that pursuant to the recommendation of the Nomination and Remuneration Committee of the Company, the Board of Directors at its meeting held today i.e. on February 9, 2021, have appointed Ms. Archisha Tyagi as Company Secretary of the Company w.e.f. February 9, 2021.

As per Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, the brief profile of Ms. Archisha Tyagi is as under:

Ms. Archisha Tyagi is an Associate Member of Institute of Company Secretaries of India (ICSI) and ^a Law Graduate & has more than 3 year of experience in field of Corporate & Secretarial Compliances.

Kindly take note of the same.

Thanking you,

Yours faithfully,

For Margo Finance Limited

go" Archisha Tyagi Company Secretary & Complian Membership No.: A49606

Encl.: A/a