Shekhawati Industries Limited — Board Meeting, 03-02-2025: Outcome of Board Meeting

The Board of Directors has approved the appointment of Mrs. Meena Ashish Agal as Chief Financial Officer, in addition to her current role as Company Secretary & Compliance Officer, effective immediately. Mrs. Agal, an Associate Member of ICSI with a solid educational background in business and law, will oversee all financial operations, enhancing the company's strategic and financial objectives. Her extensive experience in governance and compliance positions her as an essential asset to the management team, ensuring robust financial oversight moving forward.