Decillion Finance Ltd held its board meeting on February 14, 2026, to deliberate on key corporate matters including quarterly financial results and board composition changes. The meeting commenced at 6:00 p.m. and concluded at 7:10 p.m., addressing significant developments for the quarter and nine months ended December 31, 2025.

Financial Results Approval

The Board of Directors considered and approved the unaudited financial results for the quarter and nine months ended December 31, 2025. The financial results were accompanied by a Limited Review Report issued by the company's Statutory Auditors, ensuring compliance with regulatory requirements under SEBI regulations.

Board Composition Changes

A significant development during the meeting was the resignation of Ms. Rinku Saini from her position as Non-Executive Independent Director with immediate effect. Her departure necessitated a comprehensive reconstitution of the company's board committees to maintain proper governance structure.

Director's Other Commitments

Ms. Rinku Saini holds directorships in multiple listed entities, demonstrating her extensive experience in corporate governance:

• Kome-On Communication Ltd
• Saptak Chem and Business Limited
• Jyotirgamya Enterprises Limited
• Hem Holdings and Trading Ltd
• Covidh Technologies Limited
• Sidh Automobiles Limited

Notably, she does not hold any committee memberships in the above-mentioned companies.

Committee Reconstitution

Following Ms. Saini's resignation, the company restructured its key board committees to ensure continued effective governance:

Audit Committee

Nomination & Remuneration Committee

Stakeholders Relationship Committee

Regulatory Compliance

The company filed appropriate disclosures under Regulation 30 and 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The resignation letter along with detailed reasons was attached as an annexure to ensure full transparency with stock exchanges including BSE Limited and Calcutta Stock Exchange Limited.

Corporate Governance Details

The board meeting outcomes reflect the company's commitment to maintaining robust corporate governance standards while ensuring timely disclosure of material information to stakeholders and regulatory authorities.

Decillion Finance Limited , a company listed on the Bombay Stock Exchange and Calcutta Stock Exchange, has reported significant changes in its shareholding structure. Two entities have sold substantial stakes in the company through a combination of open market and off-market transactions.

Shareholding Changes

Transaction Details

• Latangi Vyapaar Pvt Ltd sold its shares on November 4, 2025
• Torner Tie Up Pvt Ltd completed its sale on November 3, 2025
• Both transactions were conducted through a combination of open market and off-market sales
• The sales were disclosed under Regulation 29(2) of the Securities Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011

Company Information

• Decillion Finance Limited's total equity share capital stands at Rs 3,50,00,000
• The company's scrip codes are 539190 on BSE and 013097 on CSE

It's important to note that neither of the selling entities is part of the promoter or promoter group of Decillion Finance Limited. These transactions represent significant changes in the company's shareholding pattern and may be of interest to existing shareholders and potential investors.

The company has duly informed the stock exchanges about these transactions, adhering to the regulatory requirements for transparency in substantial share acquisitions and sales.