ASL Industries Limited — Board Meeting, 25-02-2025: Outcome of Board Meeting

The Board of Directors has announced the appointment of Ms. Shiksha Sharma as an Additional Non-Executive Independent Director effective immediately. Her term is set for five years, pending member approval, and she is recognized for her expertise in corporate governance and risk management, which positions her well for contributing to the company's growth. Additionally, M/s. KSGC & Associates has been appointed as the Internal Auditor for FY 2024-25, enhancing the firm's internal audit capacity. These decisions emphasize the company's commitment to strengthening its governance and operational integrity.