IndoStar Capital Finance Limited — Others, 25-04-2025: Copy of Newspaper Publication

IndoStar Capital Finance Limited has announced a board meeting regarding a postal ballot to appoint Ms. Sujatha Mohan and Mr. Bobby Parikh as Non-Executive Independent and Non-Executive Non-Independent Directors, respectively. Additionally, amendments to several ESOP plans will be proposed. The e-voting period for shareholders begins at 9:00 AM on April 25, 2025, and concludes on May 24, 2025. The outcomes may strengthen corporate governance and align the company's strategy with its growth objectives, presenting a positive outlook for investors as the firm enhances its leadership and employee engagement frameworks.