Finelistings Technologies Ltd — Important, 03-02-2026: Company Update

Finelistings Technologies has announced key changes to its Board and committees. Mr. Ish Sadana, an accomplished professional with over 14 years of experience in corporate law and governance, has been appointed as an Additional Non-executive and Independent Director. Concurrently, Ms. Drashtiben Prafulbhai Dedaniya has resigned from her role as Non-executive and Independent Director due to increasing professional commitments elsewhere. Following these changes, the company has reconstituted its Audit Committee and Nomination and Remuneration Committee, strengthening its governance framework and leadership for stakeholders.