Kanungo Financiers Ltd — Important, 01-11-2025: Company Update

Kanungo Financiers Limited has announced the passing of Mrs. Manjulaben Navinchandra Kothari, an Independent Director of the company. She ceased to be a Director on the Board effective September 22, 2025. The company acknowledged her valuable contributions during her tenure. This event alters the board's composition and necessitates the search for a new independent director to maintain governance standards, a key consideration for shareholders regarding board oversight and strategic direction.