Yuken India Limited — Others, 13-08-2025: Appointment

Yuken India's Board has approved the re-appointment of Ms. Indra Prem Menon as Non-Executive Independent Women Director for a second five-year term, effective September 25, 2025. This decision, made following the proposal from its Nomination and Remuneration Committee, is subject to shareholder approval at the upcoming Annual General Meeting. Ms. Menon, holding degrees in Liberal Arts and Law, is the Chairperson and Managing Director of Senapathy Whiteley Pvt. Ltd., a company specializing in electrical insulation and filter papers. Her continued presence ensures stability and expertise on the board.