Sintercom India Limited — Others, 07-08-2025: Appointment

Sintercom India Limited's Board has approved the re-appointment of Mr. Dara J Kalyaniwala as a Non-Executive Independent Director for a second five-year term, effective September 2, 2025. This re-appointment is subject to shareholder approval at the upcoming Annual General Meeting. Mr. Kalyaniwala is a Chartered Accountant and an experienced Investment Banker with over three decades in Indian capital markets. His continued presence provides valuable expertise and continuity to the Board, reinforcing the company's corporate governance.