Aravali Securities & Finance Ltd — Important, 20-08-2025: Company Update

Aravali Securities and Finance Limited announces the resignation of S.K. Lakhotia from his role as an Independent Director, effective August 20, 2025, due to personal reasons. This change alters the composition of the company's board. For shareholders, this is a governance update, as Independent Directors are crucial for oversight and contributing to strategic decisions. The company will now need to address this leadership change.