Available Finance Ltd — Important, 30-08-2025: Company Update

Available Finance Limited's Board has approved the appointment of M/s. SAP Jain & Associates as its new Statutory Auditors, succeeding M/s Mahendra Badjatya & Co. after their term concludes. This decision, made after review by the Audit Committee, proposes SAP Jain & Associates for a five-year term, from the upcoming 33rd Annual General Meeting until the 38th AGM in 2030. Shareholder approval is required at the company's 33rd AGM. This update ensures ongoing independent oversight of the company's financials, a key aspect of corporate governance for investors.