Boss Packaging Solutions Limited — Board Meeting, 25-07-2025: Outcome of Board Meeting

Boss Packaging Solutions' board meeting included significant governance updates. Independent Director Mr. Parthivkumar Barad stepped down due to other commitments. The board approved the appointment of Ms. Krishna Hareshbhai Bhatt as a new Additional Independent Director, effective July 26, 2025. Ms. Bhatt is a qualified Company Secretary with over 5 years of corporate law and compliance experience. Additionally, the Audit, Nomination & Remuneration, and Stakeholders' Relationship Committees were re-constituted, with Ms. Bhatt now chairing the Audit Committee. These changes aim to bolster board oversight.