IndoStar Capital Finance Limited — Others, 04-08-2025: Change in Director(s)

Shareholders have approved the re-designation and appointment of Mr. Randhir Singh as Managing Director, who will also serve as Executive Vice Chairman. This was confirmed via a special resolution passed through a postal ballot. He will not be liable to retire by rotation and will continue in this role from May 11, 2025, until July 21, 2029, under the terms of his existing agreement. This decision provides clarity and continuity in a significant leadership position, reinforcing stability in the company's executive management for stakeholders.