Global Surfaces Limited — Others, 26-10-2024: Change in Director(s)

Global Surfaces Limited’s Board of Directors has appointed Dr. Chandan Chowdhury as an Additional Non-Executive Independent Director for a two-year term, effective October 26, 2024, pending shareholder approval. A postal ballot notice will be issued for shareholders' consent. Dr. Chowdhury brings extensive experience in operations management and leadership from top multinational companies, and he currently holds a position at the Indian School of Business.