Decillion Finance Board Notes Director Resignations

Decillion Finance Ltd's Board of Directors met on November 13, 2026, to approve the unaudited financial results for the second quarter and half-year ended September 30, 2026. The board also took note of the resignations of Mr. Vidhu Bhushan Verma and Mrs. Pooja Kalanouria from their positions as Non-Executive Independent Directors. Following these resignations, the board reconstituted its committees, including the Audit Committee, Nomination & Remuneration Committee, and Stakeholders Relationship Committee.