Classic Leasing & Finance Ltd — Important, 30-03-2026: Company Update

The company has updated its Board of Directors. Mrs. Minu Datta, a Non-Executive Independent Director, has stepped down due to other commitments. To bolster its leadership, the company has appointed three new directors. Mr. Mukesh Shaw, a Company Secretary by background, joins as an Additional Non-Executive Independent Director, bringing strong compliance and corporate law expertise. Also joining are Mr. Abhishek Musaddi and Mrs. Kusum Kochar as Additional Non-Executive Directors. Their combined experience in business management, operations, and strategic decision-making is set to enhance the Board's governance and support the company's long-term objectives.