Ladderup Finance Ltd — Important, 10-01-2026: Company Update

Ladderup Finance has dispatched a Postal Ballot Notice to shareholders regarding key board appointments. Members will vote on the immediate appointment of Mr. Ramesh Kumar Pareek and the re-appointment of Mrs. Mangala Radhakrishna Prabhu as Non-executive Independent Directors. Shareholders with registered email addresses can participate through remote e-voting, which is open for a defined period. This process allows investors to approve changes to the company's board composition, a significant aspect of corporate governance. An independent scrutinizer will oversee the voting, and results will be published on the company's website and stock exchange.