Choice International Limited — Others, 21-07-2025: Change in Director(s)

Choice International's board has approved the re-appointment of Mr. Subodh Kumar Agrawal and Mr. Sandeep Kumar Singh as Non-Executive Independent Directors. Both directors will serve a second term of five consecutive years, enhancing the company's governance and strategic direction. These re-appointments are contingent on approval from shareholders at the upcoming Annual General Meeting. The company has affirmed that neither director faces any restrictions from regulatory authorities, ensuring their continued eligibility to serve on the board. This move ensures stability and continued independent oversight for stakeholders.