Kotyark Industries Limited — Board Meeting, 21-01-2025: Outcome of Board Meeting

The Board has approved the appointment of Ms. Rashmi Kamlesh Otavani as an Additional Independent Non-Executive Director for a term of five years, subject to shareholder approval at the next General Meeting. Ms. Otavani brings over ten years of diverse professional experience, including expertise in due diligence and legal compliance. Her appointment is aligned with the recommendations from the Nomination and Remuneration Committee. The meeting concluded within half an hour, reflecting a focused discussion on this key appointment.