MITCON Consultancy & Engineering Services Limited — Board Meeting, 05-02-2025: Outcome of Board Meeting

The Board has approved the appointment of Mr. Manjunath Jyothinagara as an Additional Non-Executive Independent Director for a term of three years, subject to shareholder approval. Additionally, the Board noted the cessation of Mrs. Archana Girish Lakhe as an Independent Woman Director after completing two consecutive terms, effective immediately from the close of business. The company thanks her for her valuable contributions during her tenure.