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

Fidel Softech's shareholders have approved the reappointment of Mrs. Prajakta Kotasthane as an Independent Director for a two-year term. An experienced second-generation entrepreneur with over 20 years in leadership, Mrs. Kotasthane currently serves as the Managing Director of Shriram Rubber Products Pvt. Ltd., overseeing operations across three manufacturing plants. Her continued presence on the board is expected to enhance governance and bring valuable strategic insights, benefiting the company's direction and stakeholder interests. She is not related to any existing directors.