Ladderup Finance Ltd — Important, 17-11-2025: Company Update

Ladderup Finance Limited has announced a significant change to its Board of Directors. Mr. Mohan Vasant Tanksale has completed his second consecutive term as an Independent Director, and as a result, he is no longer part of the Board. The company's Board expressed sincere appreciation for his valuable contributions throughout his tenure. This development represents a routine transition within Ladderup Finance's governance structure, impacting its overall board composition and oversight.