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Finance LimitedEGM2026-10-1901:00 PM01:30 PMDr. Ronak JhuthawatM/s. Ronak Jhuthawat & Co.CSFCS 97382026-09-222026-10-192026-10-1217513009297OrdinaryfalseINCREASE IN AUTHORISED SHARE CAPITAL AND CONSEQUENTIAL ALTERATION OF THE CAPITAL CLAUSE OF THE MEMORANDUM OF ASSOCIATION OF THE COMPANYtrue3766941037669410100376694100100037669410376694101003766941001000436406161023.68971610201000436406161023.68971610201000121335948519357.021385193501000121335948519357.021385193501000502394103853744776.70763853744701000SpecialtruePREFERENTIAL ISSUE OF FULLY CONVERTIBLE WARRANTS AND EQUITY SHAREStrue3766941037669410100376694100100037669410376694101003766941001000436406161023.68971610201000436406161023.68971610201000121335948519357.0213851935010001213359460601000121335948519417.021385194101000502394103853745376.70763853745301000SpecialfalseRE-APPOINTMENT OF MS. NEELAM TATER (DIN: 07653773) AS AN INDEPENDENT DIRECTOR OF THE COMPANYtrue3766941037669410100376694100100037669410376694101003766941001000436406161023.68970161020100436406161023.68970161020100121335948519357.0213851935010001213359460601000121335948519417.021385194101000502394103853745376.7076385213511610299.95820.0418SpecialfalseRE-APPOINTMENT OF MR. MANISH KIRITKUMAR SHAH (DIN: 00979854) AS MANAGING DIRECTOR OF THE COMPANY AND REVISION IN REMUNERATIONtrue3766941037669410100376694100100037669410376694101003766941001000436406161023.68971610201000436406161023.68971610201000121335948519357.0213851935010001213359460601000121335948519417.021385194101000502394103853745376.70763853745301000SpecialfalseRE-APPOINTMENT OF MR. MONIL MANISH SHAH (DIN: 07054772) AS WHOLE-TIME DIRECTOR AND REVISION IN REMUNERATIONtrue3766941037669410100376694100100037669410376694101003766941001000436406161023.68971610201000436406161023.68971610201000121335948519357.0213851935010001213359460601000121335948519417.021385194101000502394103853745376.70763853745301000SpecialfalseRE-APPOINTMENT OF MS. NIKITA MANISH SHAH (DIN: 00171306) AS WHOLE-TIME DIRECTOR AND REVISION IN REMUNERATIONtrue3766941037669410100376694100100037669410376694101003766941001000436406161023.68970161020100436406161023.68970161020100121335948519357.0213851935010001213359460601000121335948519417.021385194101000502394103853745376.7076385213511610299.95820.0418SpecialfalseRE-APPOINTMENT OF MR. JAY MOTA (DIN: 03105256) AS WHOLE-TIME DIRECTOR AND REVISION IN REMUNERATIONtrue3766941037669410100376694100100037669410376694101003766941001000436406161023.68971610201000436406161023.68971610201000121335948519357.0213851935010001213359460601000121335948519417.021385194101000502394103853745376.70763853745301000