DCX Systems Limited — Others, 18-08-2025: Change in Director(s)

DCX Systems' board has accepted the resignation of Mr. Diwakaraiah N J from his roles as Executive Director and Chief Financial Officer, effective by the end of this month. The company plans to appoint a new CFO in due course. Concurrently, following an evaluation by its Nomination & Remuneration Committee, the board has appointed Mr. Gopinath Vedaprakash as an Additional Whole-Time Director. This appointment takes effect from the beginning of next month and is subject to shareholder approval. Mr. Vedaprakash brings 37 years of experience in defence, aerospace, and electronics, which is highly relevant to the company's operations.