Golden Legand Leasing & finance Ltd

📋 Golden Legand Leasing & Finance Independent Director Resignation

• Ms. Neha Kargeti (DIN: 10940282) resigned as Independent Director effective April 20, 2026

• Resignation was due to personal reasons with no other material reasons disclosed

• Ceased roles as Chairperson of Audit Committee, Nomination and Remuneration Committee, and Stakeholders' Relationship Committee

• Currently holds Independent Director position at Sword-Edge Commercials Limited

• Resignation was formally submitted and complies with SEBI Listing Regulations