Decillion Finance has informed that the Board of Directors at their meeting held today 8th May, 2025 had appointed Dhanashree Bhaskar Patade as Chief Financial Officer (CFO) of the Company with immediate effect. In this connection information as required under Regulation 30 of the Listing Regulations read with SEBI Circular No. CIR/CFD/CMD/4/2015, dated 9th September, 2015 is enclosed as Annexure A. The meeting commenced at 03:20 pm and concluded at 04:00 pm.
The above information is a part of company’s filings submitted to BSE.