Tokyo Finance Ltd — Updates, 13-06-2025: Company Update

Tokyo Finance Limited has announced the resignation of Ms. Sonal Gandhi as Company Secretary and Compliance Officer, effective from the close of business on 15th May 2025, citing personal reasons. The Board has acknowledged her resignation and expressed appreciation for her contributions during her tenure. The company reported a delay in submitting the resignation letter due to internal oversight and has committed to improving timely disclosures going forward. This change in key managerial personnel may impact compliance and corporate governance functions until a successor is appointed.