Money Masters Leasing & Finance Ltd — Important, 29-08-2025: Company Update

Money Masters Leasing & Finance Ltd's Board has approved two significant appointments. M/s. HRU & Associates were appointed as Secretarial Auditors for five financial years (2025-26 to 2029-30) to enhance corporate compliance. Additionally, Mr. Hozef Abdulhussain Darukhanawala was re-appointed as Managing Director for a term from October 1, 2025, to September 30, 2028. Both appointments, based on committee input, are subject to shareholder approval and reinforce the company's governance and strategic stability by ensuring leadership continuity and robust oversight.