Kanungo Financiers Ltd — Important, 03-11-2025: Company Update

Kanungo Financiers has reported a delay in informing the market about the passing of its Independent Director, Mrs. MANJULABEN NAVINCHANDRA KOTHARI. She passed away on September 22, 2025, but the company could not make an immediate announcement due to the non-availability of her official death certificate and pending confirmation from family members. The company received the death certificate on November 1, 2025, leading to this intimation. Kanungo Financiers expressed regret for the unintentional delay and has assured timely disclosure of such material events in the future.