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(As on May 26, 2025, 20:43)

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Indostar Capital Fin - Announcement under Regulation 30 (LODR)-Change in Directorate

With reference to our letter dated April 24, 2025 regarding postal ballot notice we approve the appointment of Ms. Sujatha Mohan (DIN: 10743626) as Non-Executive Independent Director and Mr. Bobby Parikh (DIN: 00019437) as Non-Executive Non-Independent Director

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