Munoth Financial Services Ltd — Important, 29-08-2025: Company Update

The company's Board approved the appointment of Ms. Mansi Chopra as a Non-Executive Independent Woman Director for a five-year term, pending shareholder approval. This enhances board diversity and brings valuable business and academic expertise. The Board also approved amendments to the Articles of Association. These changes will simplify processes for future share issuances, allowing the company to raise capital through various methods like rights issues, employee stock options, or private placements. Additionally, a new general power article provides flexibility to exercise rights permitted by law, ensuring smoother operations and strategic adaptability for the company.