Mr. Dharmik Ripinbhai Solanki has resigned from the position of Company Secretary & Compliance Officer at Goenka Business & Finance Ltd effective May 26, 2026. The resignation, submitted via a letter dated May 26, 2026, was accepted by the Board on the same day. Solanki will be relieved from his duties at the close of business hours on Tuesday, May 26, 2026.

The company informed the exchanges pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. In his resignation letter, Solanki cited personal reasons and a decision to pursue opportunities outside the organization. He confirmed there were no other material reasons for his departure.

Details of Resignation

The following table outlines the key particulars regarding the change in the compliance officer position:

The disclosure was submitted to BSE Limited, Metropolitan Stock Exchange of India Limited, and The Calcutta Stock Exchange Limited. The company’s script codes are 538787 on BSE, GBFL on MCX, and 17407 on CSE.

Goenka Business & Finance Limited, a non-banking financial company (NBFC) registered with the Reserve Bank of India (RBI No. 05.00614), has notified stock exchanges of its upcoming board meeting pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and applicable provisions of the Companies Act, 2013. The meeting is scheduled for Tuesday, May 26, 2026, at 4:00 PM at the company's corporate office located at 3rd Floor, 3E Rajyash Uniza Corporate Office, Above Starbucks, Premchand Nagar Road, Opposite Krishna Complex Satellite, Jodhpur Char Rasta, Ahmedabad, Gujarat, India – 380015.

Board Meeting Agenda at a Glance

The board will convene to transact several key matters. The following table summarises the primary agenda items:

Financial Results and Trading Window

A key item on the agenda is the consideration and approval of the audited standalone financial results of the company for the fourth quarter and financial year ended March 31, 2026, along with the audit report issued by the statutory auditor. In accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's Code of Conduct, the trading window closure period will end 48 hours after the financial results are made public, which is expected on May 28, 2026.

Reappointment of Internal Auditor

The board will also consider the reappointment of M/s. Harsh Prajapati & Co., Chartered Accountants, as internal auditors of the company for the financial year 2026-27. This reappointment is being made pursuant to the provisions of Section 138 of the Companies Act, 2013, and the rules framed thereunder.

Appointment of Independent Director

The board will consider the appointment of Mr. Atul Jashwantrai Sheth (DIN: 09698574) as an independent director of the company, subject to shareholder approval and such other approvals as may be required. As per the brief profile submitted under SEBI LODR requirements, Mr. Sheth is a qualified Chartered Accountant (Membership No. 045358), an LL.B., and an Insolvency Professional. He brings over 35 years of extensive experience spanning:

• Finance and accounts
• Banking audits
• Direct and indirect tax compliances
• Implementation of ERP and costing systems
• Corporate insolvency resolution and liquidation processes under the Insolvency and Bankruptcy Code

The intimation was signed by Mr. Yasin Gori, Whole Time Director (DIN: 08221979), on behalf of Goenka Business & Finance Limited, and was dated May 18, 2026. The company's registered office is located at 18, Rabindra Sarani Poddar Court, Gate-4, 2nd Floor, Room 17, Kolkata – 700001.