Ladderup Finance Ltd — Important, 24-09-2025: Company Update

Ladderup Finance Limited's members, at their Annual General Meeting, have approved the appointment of M/s. Jajodia & Associates, Practicing Company Secretaries, as the company's Secretarial Auditor. This decision, made following the Board's proposal, establishes a 5-year term for the firm, covering the financial years 2025-26 to 2029-30. This appointment is a routine but essential step to ensure ongoing compliance with statutory secretarial audit requirements, supporting robust corporate governance.