Unifinz Capital India Ltd — Important, 31-10-2025: Company Update

Unifinz Capital India Limited announced the resignation of Mr. Pawan Kumar Mittal from his role as Non-executive Non-independent Director. He tendered his resignation due to personal reasons, which became effective from the closure of business hours. The company clarified that there are no other material reasons for his departure beyond those stated. This change is important for shareholders as it alters the composition of the company's Board, impacting its governance structure and oversight. Investors should note this development regarding the leadership team.