Jindal Leasefin Ltd — Important, 03-10-2025: Company Update

The company's shareholders, at the 31st Annual General Meeting, have approved the re-appointment of M/s. ANSK & Associates as Statutory Auditors for a term of five consecutive years, continuing until the 36th Annual General Meeting in 2030. Additionally, shareholders approved the appointment of Mr. Prateek Singhal as a Non-Executive Independent Director for a term of five consecutive years. This appointment is effective from March 19, 2025, and will run until March 18, 2030. These decisions ensure key governance roles are filled and strengthen the board's composition.