Aastamangalam Finance Independent Director Akash Jain Demise

Aastamangalam Finance Limited has intimated the BSE Limited about the demise of Mr. Akash Jain, Independent Director of the company.

The company received intimation of his demise from his family members on July 22, 2026. Mr. Jain passed away on July 16, 2026.

The company describes this as a "sudden and unexpected passing away" that will be an "irreparable loss" to the company. All directors have conveyed deep sympathy, sorrow and condolences to his family.

This disclosure is made in compliance with Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. The annexure provides specific details:

• Reason for cessation: Demise
• Date of cessation: July 16, 2026
• Brief profile: Not applicable
• Disclosure of relationships between directors: Not applicable

The communication was signed by Bhavika M Jain, Director, on behalf of the company.