Archidply Industries Limited — Board Meeting, 26-04-2025: Outcome of Board Meeting

The Board of Directors has announced a board meeting outcome to appoint Mrs. Anchal Mittal as an Additional Director (Non-Executive Independent Women Director) for a term of 5 years, subject to shareholder approval. Mrs. Mittal brings over 17 years of experience in corporate consultancy and governance and meets the independence criteria as defined by regulations. Her appointment is expected to enhance the company’s decision-making processes and strategic direction significantly.