Please find attached details of resignation and appointment of CFO (KMPs) together with relevant annexures

Cfo ResignedKmp ResignedManagement Changes View source PDF Explain this filing

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Price reactionminutes from the announcement price · days from the prior close

+1.5%Reaction day

₹12.36

prior close

₹12.12

announcement price

In-mkt

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Nifty Microcap 250market · in no size index; the smallest one is used+1.1%+0.5% vs market

Non Banking Financial Company (NBFC) peers, median of 199sector+0.0%+1.5% vs sector

On the reaction day the stock moved 0.5 pts more than Nifty Microcap 250 and 1.5 pts more than its Non Banking Financial Company (NBFC) peers, over the same two closes: a difference in percentage points, not a measure of what the filing did.

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Reaction day

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Next day

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UpDownMarket · Nifty Microcap 250Sector · Non Banking Financial Company (NBFC) peers, median of 199Pending

Minute windows have no benchmark: there is no intraday index history to compare against.

AI summary

Voltaire Leasing & Finance Ltd has informed BSE about a change at the CFO position. Ms. Minakshi Kishor Naruka resigned as CFO effective end of business on November 3, 2025, citing acceptance of a better opportunity at another entity. The Board, on the recommendation of the Nomination & Remuneration Committee, appointed Mr. Yogesh Ashok Jadhav as the new CFO effective November 4, 2025. The new CFO is a B.Com graduate with about 14 years of experience in accounting matters. The disclosure was made under Regulation 30 of SEBI LODR Regulations, 2015, and signed by Managing Director Alok Kumar Behera.

Likely market impact

This is a routine key managerial personnel (KMP) change with no disruption, as the outgoing CFO left voluntarily for a better opportunity and a replacement was appointed immediately the next day. For shareholders, the seamless transition should have no material impact on operations or stock price.