Adhbhut Infrastructure Ltd — Updates, 14-08-2025: Company Update

Adhbhut Infrastructure's Board has approved the re-appointment of Ms. Rajiv Kapur Kanika Kapur as an Independent Director for a second five-year term, effective August 12, 2025, pending shareholder approval. Ms. Kapur will continue as a non-executive, independent board member, not subject to rotational retirement. With over a decade of experience in finance and accounts, her continued presence is expected to strengthen the board's oversight and strategic capabilities. This re-appointment underscores the company's commitment to experienced governance, which is a positive for stakeholders.