SI Capital & Financial Services Ltd — Updates, 08-08-2025: Company Update

The company's Board has appointed Dr. Habeebrahiman as an Additional Non-Executive Independent Director for a five-year term, following review by its Nomination and Remuneration Committee and pending shareholder approval. Dr. Habeebrahiman brings over two decades of banking experience and four decades in management education, significantly enhancing the Board's expertise. Concurrently, the Board has reconstituted its Audit, Nomination & Remuneration, Stakeholder Relationship, and Risk Management Committees. Dr. Habeebrahiman will now serve as a member on these key oversight committees, chairing two of them, which strengthens the company’s governance and strategic direction for stakeholders.