VR Woodart Ltd — Others, 05-04-2025: Please find enclosed the attached disclosure pursuant to regularization of Appointment of the Directors.

The company has announced a board meeting on the appointment of new directors. At an Extra Ordinary General Meeting, shareholders approved the appointments of Mr. Anwar Abdul Haque Shaikh as Whole-Time Director, Mrs. Divya Santosh Pai as Non-Executive, Non-Independent Director, and Mrs. Nidhi Kirti Bhatt as Independent Director. Mr. Shaikh, currently the CFO with over 10 years of experience, will serve a five-year term starting February 7, 2025. The appointments are expected to strengthen the company's governance and strategic direction, potentially enhancing investor confidence through improved management expertise.