VMS Industries Ltd — Updates, 16-07-2025: Company Update

The company has appointed Ms. Dhwani Nagar as an Additional Non-Executive Independent Director for five years, subject to shareholder approval. This appointment was based on the Nomination and Remuneration Committee's proposal. Concurrently, Mr. Murari Agarwal has resigned as a Non-Executive Independent Director due to other professional commitments. These board changes introduce a new independent perspective, which is key for corporate governance and oversight, while marking a transition in leadership composition. Shareholders should note these shifts as they influence the company's strategic direction.