AJR INFRA AND TOLLING LIMITED — Important, 12-02-2025: General Updates

The Board of Directors of AJR Infra and Tolling Limited has appointed Ms. Komal Goel as an additional Independent Director. Ms. Goel, a Chartered Accountant with significant expertise in auditing, income tax, and company law, brings over 8 years of experience in these fields. Her involvement in private practice spans various aspects such as direct and indirect tax matters, service tax, and compliance with statutory requirements, which is expected to enhance the company's governance and operational effectiveness. This strategic addition reflects the company’s commitment to strengthening its leadership team. Investors should view this as a positive development that could lead to improved oversight and long-term value creation.