Mardia Samyoung Capillary Tubes Company Ltd — Others, 05-08-2025: Others

Capillary Tubes Co. Ltd. has approved the appointment of two new Non-Executive Independent Directors. Ms. Bulbul Nebhrajani and Mr. Jaykumar Bhaveshkumar Patel have joined the Board. This decision followed a proposal from the Nomination and Remuneration Committee. The addition of these independent directors is crucial for enhancing the company's corporate governance framework and bringing fresh perspectives to strategic decision-making, which can positively impact investor confidence and long-term value for shareholders.