On December 22, 2025, Gauranga Pal notified the Board of Directors (the “Board”) of Morgan Stanley Direct Lending Fund (the “Company”) of his resignation as the Company’s Chief Compliance Officer, effective as of January 1, 2026. Mr. Pal’s resignation is not a result of any disagreement with the Company. Mr. Pal will continue to serve as Executive Director of Morgan Stanley Investment Management.
On December 22, 2025, the Board appointed Hope Brown as Chief Compliance Officer of the Company effective as of January 1, 2026.
