Sandhar Technologies Limited — Others, 28-05-2025: Copy of Newspaper Publication

Sandhar Technologies Limited has announced a board meeting to approve resolutions via postal ballot and remote e-voting. Shareholders will vote on appointing Shri Sandeep Dinodia as a Non-Executive Independent Director and Shri Gurvinder Jeet Singh as an Executive Director, designating him as Whole-Time Director & Head – Corporate Strategy. Voting will be conducted through MUFG Intime India Private Limited, with rights based on shareholding as of the cut-off date. Results will be announced after voting concludes.