Abans Financial Services Two Directors Cease

Key Changes in Board Composition

• Mr. Hariharan Devnarayan Iyer (DIN: 00151584), Non-Executive Independent Director, ceased to be a Director of the Company upon completion of his term as an Independent Director, effective from the close of business hours on August 6, 2026.
• Mr. Naresh Madhu Tejwani (DIN: 00847424), Non-Executive Non-Independent Director, tendered his resignation from the position of Director vide his resignation letter dated August 6, 2026, and ceased to be a Director effective from the close of business hours on August 6, 2026.

Resignation Details

Mr. Naresh Madhu Tejwani confirmed in his resignation letter that there are no material reasons for his resignation other than "changes in the composition of the Board of Directors." He expressed appreciation for the support received during his tenure.

Company Acknowledgement

The Board of Directors and Management placed on record their sincere appreciation for the valuable contributions, guidance and services rendered by both directors during their association with the Company.

Filing Details

The intimation was digitally signed by Bhargavi Halapeti, Company Secretary & Compliance Officer (Membership No.: A23955) on August 6, 2026 at 20:03:47 +05'30'.