Vaxtex Cotfab Limited — Board Meeting, 04-06-2025: Outcome of Board Meeting

Vaxtex Cotfab Limited has announced a board meeting to appoint two Additional Non-Executive Independent Directors: Mr. Harsh Mahendrakumar Kothari, a commerce and law graduate, and Mr. Ravi J Modi, a Chartered Accountant with strong finance, audit, and M&A experience. Their five-year terms will be finalized after shareholder approval. No other financial or operational updates were shared. These appointments enhance the board’s governance and financial expertise.