Neelam Linens and Garments (India) Limited — Board Meeting, 31-03-2025: Outcome of Board Meeting

The Board of Directors has announced the appointment of Mrs. Janki Bhavin Jethwa as an Additional Whole Time Executive Director and Mr. Nivesh Pathak as an Additional Non-Executive Independent Director, both effective March 31, 2025. Additionally, the board has re-constituted various committees, including the Audit, Nomination and Remuneration, and Stakeholder Relationship Committees. The Board also addressed non-compliance issues related to financial regulations for the half-year ended September 30, 2024. These changes aim to strengthen the company's governance and operational structure.