Manba Finance Limited — Board Meeting, 18-02-2025: Outcome of Board Meeting

The Board of Directors of Manba Finance Limited has approved the appointment of Mr. Sujay Shantilal Jagani as an Additional Independent Director, subject to shareholder approval. They reconstituted various board committees, including the Audit Committee and Risk Management Committee. An Extra Ordinary General Meeting is scheduled for March 15, 2025, to formalize the appointment of the Independent Director. M/s. Ronak Jhuthawat & Co. has been appointed as the scrutinizer for this meeting.