Signoria Creation Limited — Board Meeting, 07-02-2025: Outcome of Board Meeting

The Board has appointed Ms. Priyanshi Agrawal as Company Secretary and Compliance Officer, and Mr. Sanjay Kumar Saxena as Chief Financial Officer. Ms. Agrawal brings expertise in Secretarial Compliance Audit and regulatory frameworks, while Mr. Saxena has over 20 years of experience in finance and accounts, having joined the company in June 2023. These appointments reflect a strategic move to strengthen the company's governance and financial management capabilities.