Envirotech Systems Limited — Others, 21-08-2025: Appointment

Envirotech Systems Limited has updated its Board composition. Mr. Sachin Kumar resigned as an Independent Director, citing personal reasons. Sadly, Mr. Gaurav Bajpai, another Independent Director, passed away. To fill these crucial roles and bolster its leadership, the company's Board has appointed Ms. Rekha and Ms. Kiran as Additional Independent Directors, effective August 21, 2025, pending shareholder approval. Both bring valuable expertise in business strategy and management. These changes reflect the company's efforts to maintain strong governance and bring fresh perspectives to its strategic oversight.