MITCON Consultancy & Engineering Services Limited — Others, 05-02-2025: Change in Director(s)

The Board of MITCON has approved the appointment of Mr. Manjunath Jyothinagara as an Additional Non-Executive Independent Director for a three-year term starting February 5, 2025, pending shareholder approval. Simultaneously, the Board acknowledged the cessation of Mrs. Archana Lakhe as an Independent Director upon completing two consecutive five-year terms. Mr. Jyothinagara brings over 32 years of experience in operations management and project engineering, which could enhance the company's expertise in engineering facilities. This change may foster a positive outlook for investors by strengthening leadership capabilities while reflecting a commitment to governance continuity.