GSB Finance Ltd — Important, 16-01-2026: Company Update

GSB Finance's Board approved updating the company's Memorandum and Articles of Association to align with current Company law, pending shareholder approval. The Board also appointed Mr. Vivek Kumar Singhal as the Chief Financial Officer. Additionally, it approved the regularization of Mr. Kshitij Agrawal as a Non-Executive Director, Mr. Vivek Kumar Singhal as the Managing Director, and Mr. Hari Chand Mittal and Ms. Sweta Pareek as Independent Directors. These key governance and leadership changes require shareholder approval, for which a postal ballot notice has been approved and a cut-off date fixed for voting.