Master Components Limited — Others, 04-08-2025: Appointment

Master Components Limited has re-appointed Mrs. Anagha Joshi as a Non-Executive Director following her retirement by rotation at the recent Annual General Meeting. Mrs. Joshi brings over 15 years of experience in human resources and training. She holds a significant 16.7025% stake in the company and is a member of the Nomination and Remuneration Committee. Her re-appointment ensures continuity on the board and retains a key director who is also the spouse of a Whole-Time Director, aligning management and ownership interests.