Godha Cabcon & Insulation Limited — Board Meeting, 03-04-2025: Outcome of Board Meeting

The Board of Directors of Godha Cabcon & Insulation Limited has accepted the resignation of Mr. Diwakar Sharma as Managing Director & CFO, effective immediately. Additionally, Mr. Tathagata Sarkar has been appointed as an Additional Executive Director, also effective today, with a term of five years subject to shareholder approval. This strategic move may reflect the company's efforts to enhance leadership and governance.