Milgrey Finance & Investments Ltd — Important, 03-10-2025: Company Update

Milgrey Finance and Investments announced a leadership change. Shri Nirmal Lunkar has resigned as the Managing Director for personal reasons, with the Board accepting his departure. Simultaneously, the Board, acting on the Nomination and Remuneration Committee's input, has appointed Shri Sandeep Gorakh Girase as the new Managing Director. Sandeep Gorakh Girase brings over two years of experience in Finance and the Stock Market, and his appointment is contingent on shareholder approval. This executive transition is a significant development for the company's operational strategy and governance.