Rashi Peripherals Limited — Others, 05-08-2025: Change in Director(s)

Rashi Peripherals' Board has approved key leadership re-appointments and continuity. Mr. Krishna Kumar Choudhary is set for re-appointment as Chairman & Whole-Time Director, and Mr. Sureshkumar Pansari as Vice-Chairman & Whole-Time Director, both for five years starting October 1, 2025. These are subject to shareholder approval. Additionally, Mr. Yazdi Dandiwala's term as an Independent Director will continue beyond 75 years of age for his remaining tenure. These decisions, following review by the Nomination and Remuneration Committee, ensure experienced leadership remains at the helm, crucial for strategic direction and long-term stability.