Banswara Syntex Limited — Important, 09-11-2024: General Updates

Banswara Syntex Limited announced the appointment of Mr. Ajay Sharma as a Non-Executive Independent Director, Mrs. Kavita Soni as Whole-Time Director, and Mr. Ketan Kumar Dave as Company Secretary. Mr. Amit Nandwana was appointed as Chief Technology Officer. Dr. Vaijayanti Ajit Pandit will complete her term as Independent Director on November 11, 2024. A Postal Ballot Notice will be sent to shareholders for approval of these appointments. The designation errors in previous announcements have been clarified.