CREDITACCESS GRAMEEN LIMITED — Others, 09-08-2025: Appointment

CreditAccess Grameen has announced a leadership transition in its compliance function. Mr. M. J. Mahadev Prakash has resigned as the Company Secretary and Chief Compliance Officer, effective August 09. The company's board has approved the appointment of Ms. Deepti Ramani as the new Company Secretary and Compliance Officer, effective August 10. Ms. Ramani is a seasoned professional with over 11 years of experience in corporate governance, regulatory compliance, and secretarial functions across listed companies, strengthening the company's governance framework.