Mr. Pawan Kumar Mittal Resignation from position of Non-executive Director of the Company
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Mr. Pawan Kumar Mittal (DIN: 00749265) has resigned from the Board of Unifinz Capital India Limited as a Non-executive Non-independent Director. His resignation, submitted via letter dated October 25, 2025, cites personal reasons and becomes effective from the close of business hours on October 31, 2025. He has confirmed there are no other material reasons behind the exit. The company has made the disclosure to BSE as required under SEBI Listing Regulations.
This is a single non-executive director exit with no stated governance or performance concerns. For shareholders, it is a neutral board-level change unless it is part of a broader pattern of departures.