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George******00003132Executive DirectorChairpersonMD1959-03-22falseActiveNA1994-11-242024-11-242120MrsAlice Geevarghese Vaidyan******07394437Non-Executive - Independent DirectorNot Applicable1959-07-22falseActiveNA2020-08-042025-08-0467.273382MrRajan Krishnanath Medhekar******07940253Non-Executive - Independent DirectorNot Applicable1952-04-12falseActiveNA2021-01-302024-01-3062.012231MrSebastian Luckose Morris******00037228Non-Executive - Independent DirectorNot Applicable1955-08-26falseActiveNA2021-11-162021-11-1652.151121MrBinoy Varghese Samuel******05235522Non-Executive - Independent DirectorNot Applicable1956-11-28falseActiveNA2024-08-262024-08-2619.051111MrGopalakrishnan Pradeepkumar******06978792Non-Executive - Independent DirectorNot Applicable1966-05-30falseActiveNA2024-10-082024-10-0817.231110MrSatish Ramakrishnan Menon******02277331Executive DirectorNot Applicable1970-07-16falseActiveNA2018-08-022023-08-021010MrJones George******06674021Executive DirectorNot Applicable1991-02-15falseActiveNA2021-11-162021-11-161000MrPunnoose George******00049968Non-Executive - Non Independent DirectorNot Applicable1959-05-26falseActiveNA1995-04-292022-07-151000MrVishnuraj P IAS******10701056Non-Executive - Nominee DirectorNot Applicable1994-07-13falseActiveNA2025-09-242025-09-242000truetruetruetruetrueAudit Committee05235522Binoy Varghese SamuelNon-Executive - Independent DirectorChairperson2024-10-07Audit Committee00037228Sebastian Luckose MorrisNon-Executive - Independent DirectorMember2022-01-29Audit Committee07394437Alice Geevarghese VaidyanNon-Executive - Independent DirectorMember2025-10-20Nomination and remuneration committee07394437Alice Geevarghese VaidyanNon-Executive - Independent DirectorChairperson2024-07-13Nomination and remuneration committee00037228Sebastian Luckose MorrisNon-Executive - Independent DirectorMember2022-01-29Nomination and remuneration committee10701056Vishnuraj P IASNon-Executive - Nominee DirectorMember2025-10-20Stakeholders Relationship Committee07940253Rajan Krishnanath MedhekarNon-Executive - Independent DirectorChairperson2024-07-13Stakeholders Relationship Committee00003132C.J. GeorgeExecutive DirectorMember2009-04-11Stakeholders Relationship Committee02277331Satish Ramakrishnan MenonExecutive DirectorMember2025-10-20Risk Management Committee00049968Punnoose GeorgeNon-Executive - Non Independent DirectorChairperson2021-05-15Risk Management Committee07940253Rajan Krishnanath MedhekarNon-Executive - Independent DirectorMember2021-05-15Risk Management Committee02277331Satish Ramakrishnan MenonExecutive DirectorMember2021-05-15Risk Management Committee06674021Jones GeorgeExecutive DirectorMember2022-01-29Risk Management Committee07994740Mini NairChief Financial OfficerMember2021-05-15Ms. Mini Nair, Chief Financial Officer is the member of Enterprise Risk Management Committee.Corporate Social Responsibility Committee00003132C.J. GeorgeExecutive DirectorChairperson2014-05-14Corporate Social Responsibility Committee05235522Binoy Varghese SamuelNon-Executive - Independent DirectorMember2024-08-28Corporate Social Responsibility Committee02277331Satish Ramakrishnan MenonExecutive DirectorMember2025-10-202025-10-20true121162026-01-1687true10842026-03-2062true1095Audit Committee2025-10-20true3330Audit Committee2026-01-1687true3220Corporate Social Responsibility Committee2026-03-2062true3310Risk Management Committee2026-02-25true5511truetruetruetrueYestruetruetrueLiju K JohnsonCompany SecretaryYeswww.geojit.comYeswww.geojit.comYeswww.geojit.comYeswww.geojit.comYeswww.geojit.comYeswww.geojit.comYeswww.geojit.comNoNon-executive directors are paid only sitting fees for attending meetings. The details of such sitting fees are provided in the annual report.Yeswww.geojit.comYeswww.geojit.comYeswww.geojit.comYeswww.geojit.comYeswww.geojit.comYeswww.geojit.comYeswww.geojit.comNAYeswww.geojit.comYeswww.geojit.comNAYeswww.geojit.comYeswww.geojit.comYeswww.geojit.comYeswww.geojit.comYeswww.geojit.comYeswww.geojit.comYeswww.geojit.comNAYeswww.geojit.comYeswww.geojit.comYeswww.geojit.comYeswww.geojit.comYeswww.geojit.comYesYesYesYesYesYesYesNAYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesNAYesYesYesNAYesYesYesYesYesYesYesYesYesYesNANALiju K JohnsonCompany SecretaryYesLiju K JohnsonCompany Secretarytrue12026-02-12Geojit Financial Services Ltd. is currently using the services of Qapita EquityTech Limited for ESOP advisory & structuring, Compliance & consultancy, Plan administration, Data and platform‑based management. There was a data breach / cybersecurity incident occurred within Qapita’s environment. Based on their preliminary analysis, there were certain files related to our organisation that were exfiltrated. Geojit’s infrastructure, applications, and trading systems remained secure, functional, and unaffected. There was no operational impact on the internal systems of Geojit.Liju K JohnsonCompany SecretaryKochi2026-04-3000000