Shree Rama Multi-Tech Limited — Board Meeting, 09-04-2025: Outcome of Board Meeting

The Board of Directors of Z Shree Rama Multi-Tech Limited has approved the appointment of Mr. Mirtunjay S. Mishra as the Company Secretary and Compliance Officer, effective immediately. Additionally, the Board has granted the request for reclassification from the promoter group to public category for Stericon Pharma Private Limited, contingent upon stock exchange approval. These decisions are significant for the company's governance structure and shareholder dynamics.