Ad-Manum Finance Ltd — Important, 23-03-2026: Company Update

The company's Board has approved the appointment of Ms. Neha Singh as a Whole-Time Director and Mr. Pramod Kishore Shrivastava as a Director (Non-Executive) and Chairman. These leadership changes are conditional on receiving approval from the Reserve Bank of India and subsequent shareholder consent. The company is making the necessary application to the RBI. This potential strengthening of the Board, particularly with a new Chairman, could influence future strategy and governance, subject to all required approvals.