Decillion Finance Ltd — Important, 26-09-2025: Company Update

Decillion Finance Limited's 31st Annual General Meeting concluded with several key decisions impacting governance and operations. Shareholders adopted the audited financial statements for the financial year ended March 31, 2025. Mr. Jitendra Kumar Goyal was re-appointed as a director. M/s TDK & Co. were appointed as Statutory Auditors and M/s Abhishek K Pandey & Associates as Secretarial Auditors, both for a five-year term. Shareholders also approved existing and proposed material Related Party Transactions. Additionally, Ms. Rinku Saini and Mr. Kashiprasad Singh were appointed as Non-Executive Independent Directors for five years each.