Indus Finance Ltd — Updates, 25-07-2025: Company Update

Indus Finance Limited's shareholders have approved key resolutions from its 34th Annual General Meeting. M/s. KRA & Associates were appointed as Secretarial Auditors for five years, enhancing compliance. Following proposals from the Nomination & Remuneration Committee and Board, Mr. Bala Venckat Kutti's designation changed from Executive Director to Managing Director for a five-year term, marking a significant leadership shift. Ms. KBK Vasuki was also re-appointed as an Independent Director for a second five-year term, reinforcing the board's independent oversight. These strategic changes strengthen the company's governance and leadership structure.