Bohra Industries Limited — Important, 02-04-2025: Updates

The Members of Bohra Industries Limited held an Extra-Ordinary General Meeting, where they approved the regularization of two appointments. Mr. Shubham Gaur has been appointed as a Whole Time Director for a term of five years from April 2, 2025, to April 1, 2030. He holds a B.B.A., an MBA, and has four years of experience, including as CFO. Additionally, Mr. Vinendra Kumar Jain will serve as a Non-Executive Independent Director for five years, from February 14, 2025, to February 13, 2030. Jain is a Chartered Engineer with an MBA specializing in Supply Chain Management and brings significant expertise in procurement and supplier relations, enhancing the company's strategic direction. These board changes could positively influence the company’s governance and operational efficiency in the coming years.