Ad-Manum Finance Ltd — Important, 10-08-2026: Company Update

Ad-Manum Finance Limited's board of directors convened and acknowledged the resignation of Ms. Neha Singh from her position as Whole-time Director, citing personal reasons. This change is effective from the closure of business hours on August 10, 2026. Importantly, Ms. Singh will continue her responsibilities as the Company Secretary and Compliance Officer, maintaining continuity in these critical corporate functions. Consequently, the board also approved a revised notice for the company's 40th Annual General Meeting, superseding the previously issued notice. Shareholders should look out for the updated AGM details.