Tokyo Finance Ltd — Important, 29-09-2025: Company Update

Tokyo Finance Limited has informed stakeholders about a significant change in its governance structure. Mrs. Jagruti Mayurbhai Sanghavi, a Non-executive Independent Director, has completed her second and final term and officially ceased to be a Director of the Company. This change took effect at the close of business hours on September 27. The Board and Management conveyed their deep appreciation for her extensive contributions and stewardship. This marks a planned and expected transition in the company's independent board leadership.