JAKHARIA FABRIC LIMITED — Board Meeting, 01-05-2025: Outcome of Board Meeting

Jakharia has announced a board meeting on 1st May 2025, approving the appointment of Mr. Ronak Mistry as an Additional Independent Director for five years, subject to shareholder approval. Mr. Ajitsingh Arjun Ghorpade resigned as Independent Director due to other commitments. The board restructured its Audit, Nomination & Remuneration, Stakeholders’ Relationship, and CSR Committees, with Mr. Mistry joining all key committees. This governance reshuffle aims to bolster oversight as the company advances.