Emmbi Industries Limited — Board Meeting, 29-03-2025: Outcome of Board Meeting

The Board of Directors of Emmbi Industries Limited has announced key outcomes from their recent meeting. Mr. Lalit Surendrakumar Shah has been appointed as an Additional Director, designated as a Non-Executive Independent Director, for a term of three years, subject to shareholder approval. Additionally, the Board has approved the reconstitution of the Audit Committee and other governance committees following the new appointments. These changes signify strategic adjustments aimed at enhancing the company's leadership structure and operational oversight.