GDL Leasing & Finance Ltd — Important, 26-09-2025: Company Update

GDL Leasing & Finance has announced that its Board of Directors approved the resignations of two Independent Directors, Mr. Mukesh Dudhoria and Ms. Gunjan Chawla. Both directors resigned from their roles due to pre-occupation with other commitments. This significant change alters the composition of the company's board, directly impacting its governance and oversight structure. Shareholders should be aware of these alterations in key independent leadership, as such changes can influence strategic direction and corporate accountability.