GDL Leasing & Finance Ltd — Important, 10-09-2025: Company Update

GDL Leasing and Finance has announced the resignations of Mr. Mukesh Dudhoria and Ms. Gunjan Chawla from their roles as Independent Directors, effective September 9, 2025. They also stepped down from all Board Committees due to pre-occupation with other commitments. This development directly impacts the independent oversight and governance structure of the company. A change in independent director composition is a key factor for shareholders, as these members play a critical role in strategic decision-making and ensuring transparency, influencing investor confidence.