Pasupati Fincap Ltd — Important, 30-09-2025: Company Update

Pasupati Fincap Limited's Annual General Meeting approved key board and governance changes. Shareholders appointed Mr. Sanjeev Khanna and Mrs. Sandhya Kohli as Non-Executive and Independent Directors, bringing extensive experience in retail/marketing and finance respectively. Mr. Anil Malik was appointed as Whole Time Director, adding significant banking and marketing expertise to the executive team. Additionally, M/s. Akash & Co. was appointed as Secretarial Auditor for a five-year term. These appointments aim to strengthen the board with diverse skills, enhance executive leadership, and reinforce corporate governance for future operational oversight and strategic direction.