Goenka Business & Finance Re-appoints Darshil Shah as Independent Director for a Second Term

Goenka Business & Finance Limited (a non-banking financial company) has approved the re-appointment of Mr. Darshil Hemendrakumar Shah (DIN: 09013533) as a Non-Executive Independent Director for a second consecutive term of five years; the decision was finalized during a board meeting on December 16, 2025, and the new tenure will be effective from January 1, 2026, through December 31, 2030, pending formal approval from shareholders via a postal ballot.