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

The Board of Directors of AJR Infra and Tolling Limited has re-appointed Mr. Mineel Mali as Whole Time Director for three years effective from April 1, 2025. Mr. Mali has extensive experience of over three decades in finance and accounts and is a Commerce Graduate from Mumbai University. This leadership change could maintain continuity in the company's strategic direction, offering a positive outlook for operational stability. Mr. Mali’s established expertise may also bolster investor confidence.