Shaival Reality Limited — Board Meeting, 28-02-2025: Outcome of Board Meeting

The board meeting concluded with the appointment of Mrs. Urvi Meet Shah as the Company Secretary, Compliance Officer, and Key Managerial Personnel of Shaival Reality Limited, effective immediately. Her expertise will aid in enhancing the company’s compliance with applicable laws and governance practices. The appointment follows the resignation of Mrs. Ankita Shah for better job prospects, effective from November 30, 2024. This strategic move is expected to strengthen the company's governance framework and ensure adherence to relevant regulations moving forward.