NPR Finance Ltd — Important, 12-09-2025: Company Update

NPR Finance Limited shareholders approved the re-appointment of three directors at the 36th Annual General Meeting held on September 11, 2025. Mr. Pawan Kumar Todi was re-appointed as Managing Director for three years from November 1, 2025. Ms. Sarika Mehra was re-appointed as Executive Director for three years from September 19, 2025. Mr. Rishi Todi was also re-appointed as a Non-executive, Non-independent Director, having retired by rotation. This decision ensures continuity in the company's leadership and strategic oversight, affirming shareholder confidence in the board's composition.