Debock Industries Limited — Board Meeting, 13-03-2025: Outcome of Board Meeting

The Board of Directors has accepted the resignation of Mr. Sonu Sharma as Executive Non-Independent Director, effective immediately. Additionally, Mr. Mohammed Saleem Khan has been appointed as Executive Non-Independent Director, also effective immediately. These changes reflect strategic adjustments within the leadership, which may impact the company's operational direction. The meeting concluded with these key decisions.