Five-Star Business Finance Limited — Board Meeting, 24-12-2024: Outcome of Board Meeting

The Board of Directors has approved the resignation of Ms. Shalini Baskaran as Head-Compliance and Company Secretary, effective February 26, 2025, to pursue a new career opportunity. The Board also appointed Mr. Vignesh Kumar S M as the new Company Secretary and Compliance Officer, effective February 27, 2025. Mr. Vignesh brings nine years of experience in compliance and has been with the company since July 2022. These changes are significant for the company's governance structure and may influence investor confidence moving forward.