Avasara Finance Ltd — Important, 09-10-2025: Company Update

Avasara Finance Limited has received consent from Eugene Oommen Koshy to be appointed as an Additional Non-Executive, Non-Independent Director. This governance update means Mr. Koshy will be joining the company's Board of Directors. His appointment is a routine step to expand the board's composition and oversight. Mr. Koshy has confirmed his eligibility to serve as a director, indicating that this move is a standard procedure to enhance the company's leadership team.