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

The company's board has appointed M/s MGSA & Company as its new Statutory Auditors for the financial year 2026-27, addressing a vacancy created by the previous auditors' departure. This appointment is subject to shareholder approval. The board also welcomed Mrs. Nita Agarwal as an Independent Director for a five-year term, pending shareholder confirmation. Mrs. Agarwal is a commerce graduate with expertise in finance, corporate governance, and compliance, which will strengthen the board's oversight and strategic capabilities. These appointments enhance the company's governance and ensure continuous financial scrutiny.