Springform Technology Ltd — Important, 20-08-2025: Company Update

Springform Technology shareholders have approved key changes to the company's Board of Directors. Mr. Paramjeet Singh Chhabra's designation has been changed to Managing Director for a five-year term. Additionally, Mr. Rajiv Malik and Mr. Sanjay Kumar Garg have been appointed as Non-executive Independent Directors, each for a five-year term. These appointments strengthen the board's expertise and governance, providing stable leadership and independent oversight crucial for the company's future direction and investor confidence.