Authum Investment & Infrastructure Limited — Others, 07-03-2025: Appointment

The Board of Directors has approved the re-appointments of Mr. Amit Dangi as Whole-Time Director for five years starting June 29, 2025, and Mr. Akash Suri as Whole-Time Director and CEO for five years beginning September 27, 2025. Both appointments are subject to shareholder approval. Dangi brings significant financial expertise, while Suri has extensive experience in banking and corporate strategy. This leadership continuity may enhance operational stability and foster a positive outlook among investors, particularly as both directors aim to drive growth and strategic initiatives forward.