Indo Tech Transformers Limited — Others, 12-08-2025: Appointment

Indo Tech Transformers Limited's shareholders have approved the re-appointment of Mr. Ajay Kumar Dhagat as an Independent Director for a second five-year term, effective August 13, 2025. This approval followed the Nomination and Remuneration Committee's and the Board's review. An Electrical Engineering graduate with over four decades of industry experience, Mr. Dhagat has held senior roles at GEC, Alstom SA, and T&D France. His prior tenure as a Whole-Time Director at Indo Tech saw him crucial in strategy and process development. This re-appointment ensures continued experienced leadership and strategic oversight for the company's governance.