AVSL Industries Limited — Board Meeting, 18-07-2025: Outcome of Board Meeting

AVSL's Board has approved the appointment of Mr. Rajeev Thukral as an Additional Non-Executive Director, effective July 18, 2025. This strategic move, which is subject to shareholder approval, brings an experienced independent business advisor to the company's leadership. Mr. Thukral specializes in Information Technology and its applications in business, adding valuable expertise to the Board as AVSL continues its growth trajectory.