Pranik Logistics Limited — Board Meeting, 22-07-2025: Outcome of Board Meeting

Pranik Logistics' board has approved key governance changes. Mr. Roshan Kumar Bajaj joins as a new Independent Director for a 5-year term and will chair the Audit Committee, with other committees also restructured. M/s. Rawal & Co. resigned as Secretarial Auditors, and Ms. Prachi Todi was appointed for the next five years, subject to shareholder approval. The 11th Annual General Meeting is scheduled for August 20, 2025. Shareholders will vote on regularizing Mr. Nikunj Sonthalia as Executive Director and his remuneration, alongside formalizing the new auditor and independent director appointments.