Unifinz Capital India Ltd — Important, 12-12-2025: Company Update

The company's shareholders, during an Extra-Ordinary General Meeting, approved the regularization of three director appointments. Mr. Manish Aggarwal and Mrs. Ritu Sharma were confirmed as Non-Executive & Non-Independent Directors. Mr. Shubh Charn Bansal was confirmed as an Independent Director for a five-year term. These appointments strengthen the Board's oversight and strategic capabilities with experienced professionals in finance, taxation, and compliance. This shareholder approval formalizes their roles, ensuring robust governance for the company.