Radha Madhav Corporation Limited — Board Meeting, 18-03-2025: Outcome of Board Meeting

The Board of Directors has approved the appointment of Ms. Anshu Gupta as Company Secretary and Compliance Officer, following the resignation of the previous officer. Ms. Gupta is a qualified Company Secretary with over 6.5 years of experience in the corporate secretarial field, including prior work at Finova Capital Private Limited, an NBFC registered with the Reserve Bank of India. Her appointment reflects the Board's commitment to maintaining strong governance and compliance standards within the company.