Fidel Softech Limited — Others, 11-08-2025: Appointment

Fidel Softech's shareholders have approved the re-appointment of Mrs. Prajakta Kotasthane as an Independent Director for a two-year term, effective April 14, 2025. Mrs. Kotasthane brings over 20 years of experience as a second-generation entrepreneur, currently serving as Managing Director of Shriram Rubber Products Pvt. Ltd. She leads a team of 150 people across three manufacturing plants, responsible for vision and strategy. Her re-appointment strengthens the board with experienced leadership and independent oversight, enhancing corporate governance and strategic direction. She is not related to any directors or key management personnel.