Golden Legand Leasing & finance Ltd — Important, 20-08-2025: Company Update

Golden Legand Leasing and Finance Limited announced a change to its Board of Directors. Mr. Anand Kumar has resigned as an Independent Director, citing personal reasons. His departure means he will also step down from key committees, including the Audit, Nomination & Remuneration, and Stakeholders Relationship Committees. The company confirmed there are no other material reasons for his resignation. This is an important governance update for investors, as changes in independent directorships affect board oversight and strategic guidance.