Deem Roll Tech Limited — Board Meeting, 20-03-2025: Outcome of Board Meeting

The Board of Directors of DEEM ROLL-TECH LIMITED has announced a circular resolution approving the appointment of Ms. Urvi Mali as the Company Secretary and Compliance Officer, effective immediately. Ms. Mali brings six months of experience as an Assistant Company Secretary, contributing to the company's governance framework. This move is part of the company's ongoing efforts to enhance its compliance and operational management.