SG Finserve Ltd — Important, 30-06-2026: Company Update

SG Finserve Limited announced the appointment of Mr. Deepak Kumar as a Non-Executive Non-Independent Director. This management change was approved by the company's members following approvals by the Board and Nomination and Remuneration Committee, effective June 30, 2026. Mr. Kumar, a Chartered Accountant with over two decades of experience, brings extensive expertise in finance, corporate strategy, and operations management. He currently serves as Director (Operations) and Group Chief Financial Officer at APL Apollo Tubes Limited. His addition strengthens the board with valuable financial and operational leadership.