SG Finserve Ltd — Updates, 22-07-2025: Company Update

SG Finserve Limited's Board of Directors has approved the re-appointment of Ms. Asha Anil Agarwal as an independent director. This re-appointment, subject to shareholder approval at the upcoming Annual General Meeting, is for a second term of five consecutive years. Ms. Agarwal brings extensive experience in taxation, finance, and general management, having served as a former Principal Chief Commissioner of Income Tax. Her continued tenure strengthens the board's expertise, which is valuable for the company's governance and strategic direction.