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

Finelistings Technologies' Board has approved significant changes in its directorate and key committees. Mr. Ish Sadana was appointed as an Additional Non-executive and Independent Director. This appointment follows the resignation of Ms. Drashtiben Prafulbhai Dedaniya from her Non-executive and Independent Director role, citing increasing professional commitments. Consequently, the Audit Committee and the Nomination and Remuneration Committee were reconstituted. These changes update the company's governance structure, with Mr. Sadana bringing extensive experience in corporate law and governance to the board.