Munoth Financial Services Ltd — Important, 07-10-2025: Company Update

The company announced Ms. Lakshika Mehta has completed her term as an Independent Director, ceasing her role due to tenure completion. The Board acknowledged and appreciated her valuable contributions. In response to an exchange query, the company clarified its previous disclosure, explaining the announcement was made after the Board formally recorded her cessation. The company committed to ensuring timely disclosures in the future, reinforcing its commitment to transparency regarding board composition changes.