Shree Vatsaa Finance & leasing Ltd — Important, 07-03-2026: Company Update

SHREEVATSAA FINANCE AND LEASING LIMITED members have approved the re-appointment of Mr. Sudhir Kapoor as a Non-Executive Independent Director. He will serve a second term of five consecutive years, starting March 15, 2026, until March 14, 2031. Mr. Kapoor, a seasoned Chartered Accountant with 37 years of experience in audit, tax, and bank finance, brings valuable expertise to the board. His continued presence strengthens the company's governance and strategic oversight, which is positive for stakeholders.