21st Century Management Services Limited — Board Meeting, 16-07-2025: Outcome of Board Meeting

TWENTYFIRST CENTURY MANAGEMENT SERVICES LIMITED's Board met and approved the re-appointment of Shri B.K. Rai as an Independent Non-Executive Director for a second five-year term, starting July 17, 2025. This decision reinforces the company's independent governance, benefiting from Shri Rai's deep expertise in audit, accounts, and risk management. Retail investors should note this re-appointment is contingent on shareholder approval at the upcoming 39th Annual General Meeting.