JAKHARIA FABRIC LIMITED — Others, 01-05-2025: Resignation

Jakharia has announced a board meeting on which approved the appointment of Mr. Ronak Mistry as an Additional Non-executive Independent Director for five years, subject to shareholder approval. Mr. Ajitsingh Arjun Ghorpade resigned from the Independent Director position due to other professional commitments. The Board reconstituted the Audit, Nomination and Remuneration, Stakeholders’ Relationship, and Corporate Social Responsibility Committees, with Mr. Mistry joining all as a member. This governance update strengthens oversight as the company advances.