Sanmit Infra Ltd — Others, 07-04-2025: Enclosed herewith Notice of Extra Ordinary General Meeting of Sanmit Infra Limited to be held on 30/04/2025, Wednesday at 2:00 pm through VC/OAVM

Sanmit Infra Limited has announced a board meeting on April 30, 2025, to seek shareholders' approval for the appointment of Mr. Mukund Shivaram Biwalkar as a Non-Executive Independent Director for a five-year term starting February 10, 2025. His appointment aligns with the company's governance strategy, backed by the Nomination and Remuneration Committee's recommendation, ensuring the inclusion of experienced individuals with industry knowledge. This move is likely to enhance investor confidence, as a strong board can lead to more robust decision-making, potentially fostering a positive outlook for the company's future operations and governance.