Goenka Business & Finance Ltd — Important, 23-12-2025: Company Update

Goenka Business & Finance Ltd. has initiated a postal ballot for shareholder approval of two special resolutions. The company seeks to re-appoint Mr. Dharmik Ripinbhai Solanki as an Independent Director for a second 5-year term and also as Company Secretary & Compliance Officer for a 5-year period. Shareholders will vote on these resolutions to ensure continuity in key governance and management roles. The ballot determines these important personnel decisions.