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

Finelistings Technologies Limited's Board has approved key changes to its directorship and committees. Mr. Ish Sadana has been appointed as an Additional Non-executive and Independent Director. Concurrently, Ms. Drashtiben Prafulbhai Dedaniya resigned from her Non-executive and Independent Director role, citing increasing professional commitments. These changes led to the reconstitution of both the Audit Committee and the Nomination and Remuneration Committee. Mr. Sadana now serves on both committees, with Ms. Monam Kapoor chairing them, enhancing the company's governance structure.