CREDITACCESS GRAMEEN LIMITED — Board Meeting, 09-08-2025: Outcome of Board Meeting

CreditAccess Grameen (CREDITACC) has announced a board meeting where key leadership changes were approved. Mr. M. J. Mahadev Prakash has resigned as the Company Secretary & Chief Compliance Officer, effective August 9. Ms. Deepti Ramani has been appointed as the new Company Secretary & Compliance Officer, taking effect August 10. Ms. Ramani brings over 11 years of experience in corporate governance and compliance, with a strong background in financial services and manufacturing, including critical transactions like IPOs and QIPs.