GSB Finance Ltd — Important, 17-01-2026: Company Update

GSB Finance is seeking shareholder approval on crucial governance and leadership changes through remote e-voting. Shareholders will vote on adopting new Memorandum and Articles of Association and the regularization or appointment of six directors, including an Executive Managing Director. The e-voting window is open from January 17 to February 16. These decisions directly impact the company's foundational structure, board composition, and executive leadership, shaping its future strategic direction. Results of the voting are anticipated by February 18.