Banas Finance Ltd — Important, 12-06-2026: Company Update

Banas Finance informed that its Secretarial Auditor, M/s HRU & Associates, has resigned with immediate effect, citing other pre-occupations and personal reasons. The company emphasized that the auditor raised no concerns regarding management and confirmed there was no material reason for their departure. The Board will initiate the process to appoint a new Secretarial Auditor in due course. This update highlights a change in a key compliance role, with the company assuring stakeholders of a smooth transition.