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RUBFILA International Limited has appointed Ms. Aishwarya Singhvi as an Additional Director (Non-Executive Independent) effective from February 12, 2025, pending shareholder approval. Ms. Singhvi, aged 31, is a Company Secretary with expertise in secretarial practices, corporate laws, and legal advisory services. Her appointment is for a term of five years. Importantly, she is not related to any current directors or key managerial personnel and has no disqualifications from holding office as a director by SEBI or any other authority. This decision may enhance the board's expertise and governance structure, potentially fostering a positive outlook for the company's strategic direction.