Board Meeting Outcome for Outcome Of Board Meeting Held On Friday 20Th February, 2026

1. Approved to submit an application to the Reserve Bank of India for the surrender of the NBFC license. 2. Approved to alter of Memorandum of Association (“MOA”) as per the provisions of the Companies Act, 2013. 6. The Board on the recommendation of the Nomination and Remuneration Committee, has approved the Appointment of Mr. Ashish Goenka as CFO (Chief Financial Officer) of the Company with eff