RACL Geartech Limited — Board Meeting, 11-08-2025: Outcome of Board Meeting

The company's board has announced key appointments, subject to shareholder approval. Mr. Pravir Kumar joins as a Non-Executive Independent Director, bringing extensive government and policy experience, including his background in ESG and CSR consulting. Mr. Rakesh Kapoor, a seasoned financial professional with over 48 years of experience and a former director, returns as a Non-Executive Non-Independent Director. Additionally, M/s. Gupta Nayar & CO. have been appointed as Statutory Auditors for three years, and M/s. Rosy Jaiswal & Associates as Secretarial Auditors for five years. All appointments are effective August 11, 2025.