GDL Leasing & Finance Ltd — Important, 02-02-2026: Company Update

GDL Leasing and Finance Limited informs stakeholders that Ms. Reetu, its Company Secretary and Compliance Officer, a Key Managerial Personnel, has resigned. Her cessation of services will be effective from the close of business hours on January 31, 2026, due to personal reasons. This leadership change is a crucial corporate governance development, and investors should note the departure of this key individual from the company's management structure.