Milgrey Finance & Investments Ltd — Important, 14-01-2026: Company Update

MILGREY FINANCE AND INVESTMENTS LTD's Board has approved the appointment of Mr. Samadhan Suresh Patil as an Additional Director, designated as an Independent Director, effective immediately. Mr. Patil brings five years of experience in share broking, which is expected to enhance the company's governance and strategic oversight. His term will run until the next Annual General Meeting.