Uma Exports Limited — Others, 28-07-2025: Appointment

Uma Exports Limited has appointed Mr. Mrinmoy Kasyapi as an Additional Director (Non-Executive Non Independent) to its Board, effective immediately. This appointment, made by the Board following evaluation by the Nomination & Remuneration Committee, is subject to shareholder approval at the upcoming Annual General Meeting. Mr. Kasyapi, 49, brings a Bachelor's degree and experience in executing Government tenders. His addition is expected to strengthen the company's governance and strategic oversight, further benefiting stakeholders. He is not related to any existing directors.