Minal Industries Ltd — Updates, 23-07-2025: Company Update

Minal Industries' Board has approved the regularisation of Ms. Disha Hiteshkumar Rathod as a Non-Executive Independent Director. She was initially appointed on May 30, 2025, and will now serve a five-year term from that date, pending shareholder approval. Ms. Rathod brings significant experience in the jewellery, gems, and diamond sectors, along with strong marketing skills and international contacts. Her confirmed role is set to strengthen the company's corporate governance and strategic direction, leveraging her expertise and network for future business growth.