ARVIND PORT AND INFRA LIMITED — Others, 18-06-2025: Appointment

Arvind Port and Infra Limited has announced a board meeting outcome approving the appointment of Mrs. Ayushi Deora as Company Secretary and Compliance Officer, effective immediately. Mrs. Deora brings over 2.5 years of experience in corporate legal compliance, governance, and secretarial functions, strengthening the company’s focus on regulatory adherence and corporate governance. Additionally, the board authorized key managerial personnel, including the Chairman cum Managing Director and CFO, to determine the materiality of events for stock exchange disclosures, enhancing the company's communication efficiency with investors.