SG Finserve Ltd — Important, 13-10-2025: Company Update

SG Finserve Limited's Board has clarified the responsibilities for managing and disclosing important company information. The Chief Executive Officer, Chief Financial Officer, and Company Secretary & Compliance Officer are now jointly empowered to determine which events or information are significant for public disclosure. Separately, the Company Secretary & Compliance Officer is authorized to file these material disclosures directly with the Stock Exchanges. This move enhances corporate transparency by clearly defining who is responsible for identifying and communicating critical business updates to investors and the market.