Bharati Defence and Infrastructure Limited — Board Meeting, 07-01-2025: Outcome of Board Meeting

The Board of Directors has approved the appointment of Mr. Rahul Mittal and Mr. Satyanarayan Parashar as Non-Executive Independent Directors for a term of five years, effective from January 6, 2025, pending shareholder approval. Additionally, the Board noted the resignation of Mr. Raghav Agarwal, effective the same day, due to personal preoccupations. The Board expressed appreciation for Mr. Agarwal's contributions during his tenure. These positions highlight a strategic shift in leadership as the company continues to evolve.