ARVIND PORT AND INFRA LIMITED — Board Meeting, 18-06-2025: Outcome of Board Meeting

Arvind Port and Infra Limited has announced a board meeting on which it approved the appointment of Mrs. Ayushi Deora as Company Secretary and Compliance Officer, effective immediately. Ayushi brings 2.5 years of experience in corporate legal compliance and governance, strengthening the company’s statutory and regulatory functions. The board also authorized key managerial personnel, including the Chairman and CFO, to determine materiality for disclosures to stock exchanges, streamlining communication. No dividend or financial results were discussed in this meeting.