Decillion Finance Ltd — Important, 02-07-2026: Company Update

The company's board has appointed M/s MGSA & Company as Statutory Auditors for FY2026-27, addressing a vacancy created by the previous auditors' resignation. This move aims to ensure continuous financial oversight, pending shareholder approval. Additionally, the board approved Mrs. Nita Agarwal as an Additional Non-Executive Independent Director, effective immediately. Her appointment is also subject to shareholder consent and strengthens the board's independent expertise.