Jindal Worldwide Limited — Board Meeting, 04-04-2025: Outcome of Board Meeting

The company's Board of Directors held a meeting to approve the appointment of Mr. Ashish Thaker as Company Secretary and Compliance Officer, effective immediately. Mr. Thaker has over 10 years of experience and previously worked with well-known organizations like Vadilal Group and Sunrise Group, bringing expertise in compliance and corporate governance. Other general business matters were also discussed during the meeting.