Easy Fincorp Ltd — Important, 02-09-2025: Company Update

Easy Fincorp Limited's 40th Annual General Meeting saw shareholders approve the audited financial statements for the financial year ended March 31, 2025. All four proposed resolutions passed with unanimous support, garnering 209,708 votes in favor for each. This included the re-appointment of Mr. Atul Lakhotia as Director and Mr. Rama Chandra Kurup as Non-Executive Independent Director for a second term. Additionally, Ms. Bhawna Agarwal was appointed as a Non-Executive Non-Independent Director. This outcome signifies strong shareholder backing for the company's current board and financial oversight.