Signet Industries Limited — Others, 03-04-2025: Copy of Newspaper Publication

Signet Industries Limited has announced a board meeting regarding the results of a postal ballot for the reappointment of Ms. Reshma Lalwani as an Independent Director for a second consecutive term of five years. The postal ballot garnered strong support, with 100% of votes in favor. This unanimous approval reflects confidence in Ms. Lalwani's leadership and could bolster investor sentiment, signaling stability in governance. The results have been published on the company's website and communicated to the stock exchanges, enhancing transparency for shareholders. This development presents a positive outlook for the company.