Exxaro Tiles Limited — Others, 02-08-2025: Change in Director(s)

Exxaro Tiles has announced a board meeting where directors approved the re-appointment of Mr. Kamal Dave as an Independent Director for a second five-year term. This decision, following input from the Nomination and Remuneration Committee, is subject to shareholder approval at the upcoming Annual General Meeting. Mr. Dave, a Chartered Accountant with 12 years of finance experience, has been with the company since 2021. His re-appointment ensures continuity in governance and financial oversight, which is key for shareholder confidence.