Jay Ushin Ltd — Updates, 13-08-2025: Company Update

Jay Ushin's board approved the appointment of Mr. Anoop Chaturvedi as an Additional Non-Executive Independent Director for a five-year term, pending shareholder approval. This appointment led to the reconstitution of key board committees, including Audit, Stakeholders' Relationship, and Nomination and Remuneration, which aims to strengthen corporate governance. Additionally, the board approved the financial results for the quarter and appointed a scrutinizer for the e-voting process at the upcoming Annual General Meeting.