Dhoot Industrial Finance Ltd — Important, 10-08-2026: Company Update

Dhoot Industrial Finance announced a change in its board composition. Independent Director Mrs. Pallavi Parikh has stepped down from her position after completing her second term. This cessation represents a routine transition in the company's independent board oversight. Dhoot Industrial Finance placed on record its sincere appreciation for her valuable contributions during her tenure. This update is a key governance disclosure for shareholders, reflecting a planned change in the board's structure.