IBL Finance Limited — Board Meeting, 18-03-2025: Outcome of Board Meeting

The Board of Directors has announced a board meeting outcome, confirming the appointment of Mr. Chirag Pramodbhai Modi as the Internal Auditor for the financial year 2025-26. This decision aims to ensure compliance with the Companies Act. Mr. Modi is a Chartered Accountant with over nine years of experience in audits and financial management, focusing on internal controls and governance. The appointment takes effect from April 1, 2025.