Shree Vasu Logistics Limited — Others, 15-07-2025: Change in Company Secretary/Compliance Officer

Shree Vasu Logistics has appointed Ms. Monali Makhija as its new Company Secretary and Compliance Officer. This strategic appointment, approved by the Board of Directors following a review by the Nomination and Remuneration Committee, is now in effect. Ms. Makhija brings over two years of experience in corporate secretarial affairs and statutory compliances. Her role is crucial for strengthening the company's corporate governance framework and ensuring robust adherence to regulatory standards, which is vital for investor confidence and operational stability.