HEC Infra Projects Limited — Important, 08-03-2025: General Updates

Shareholders of Infra Projects Limited have approved the appointment and re-appointment of key directors during an Extraordinary General Meeting. Mr. Gaurang Shah has been re-appointed as Managing Director and will continue to lead the company, effective February 1, 2025, for a three-year term. Ms. Rupal G. Shah has been elevated to Whole-Time Director, and Mr. Rahul G. Shah to Executive Director, both with the same effective date and duration. Additionally, three new Independent Directors have been appointed: Mr. Yash Mehta, Mr. Ronak Mehta, and Ms. Rajkumari Udhwani, marking a strategic move to enhance governance. These changes reflect the company's commitment to strong leadership pertinent for navigating future challenges and opportunities. Investors should view these appointments positively as they align with the company’s strategic vision going forward.