Ad-Manum Finance Ltd — Important, 03-10-2025: Company Update

Ad-Manum Finance Limited's shareholders have approved the appointment of M/s. D.K. Jain & Co., Practicing Company Secretaries, as the company's Secretarial Auditors for a five-year term. This appointment, effective from the conclusion of the 39th Annual General Meeting until the 44th Annual General Meeting, enhances the company's commitment to robust corporate governance and compliance. M/s. D.K. Jain & Co. brings nearly 30 years of experience in corporate laws and advisory matters. This move ensures independent oversight of the company's adherence to secretarial standards.