Dee Kartavya Finance: Announcement under Regulation 30 (LODR)-Change in Directorate

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that the Board of Directors of the Company at their meeting held today i.e. Monday 17th August 2020 which commenced at 03:30 P.M. and concluded at 4:30 P.M. inter-alia had considered and approved the following:

1. Appointment of Mr. Bimal Ojha (DIN: 08159248) as a Managing Director and Chief Financial Officer (CFO) of the Company.