Garbi Finvest Ltd: Suranjan Upadhyay Resigns, Deepak Vishwakarma Appointed as Additional Director

In a recent board meeting held on November 29, 2025, Garbi Finvest Ltd announced the resignation of Mr. Suranjan Upadhyay as Non-Executive Non-Independent Director due to personal and unavoidable circumstances. The board has accepted his resignation and has appointed Mr. Deepak Vishwakarma as Additional Director (Non-Executive Non-Independent Director) subject to the approval of the shareholders. The audit committee, nomination and remuneration committee, and stakeholder relationship committee have been reconstituted accordingly.