SI Capital & Financial Services Ltd — Important, 27-12-2025: Company Update

S.I.Capital & Financial Services has appointed Mr. Vinod Manazhy as an Additional Non-Executive Independent Director for a five-year term, pending shareholder approval. Mr. Manazhy is a civil engineering graduate with over 25 years of banking experience, previously serving as Head of Corporate Relationship Banking at Federal Bank. He also brings prior experience on the company's board as an independent director. This appointment adds significant banking expertise and continuity to the board, enhancing its governance and strategic oversight.