Salona Cotspin Limited — Others, 23-08-2025: Appointment

The Board has proposed the appointment of Mr. Gaurav Jain as a new Independent Director for one year and the re-appointment of Mr. Hari Desikan Ganesh for a five-year second term, both pending shareholder approval. The 31st Annual General Meeting is scheduled for September 19, 2025, with September 12, 2025, as the record date for any approved dividend. Mrs. Meenkumari.S will retire. Following these changes, the Audit and Nomination and Remuneration Committees have been reconstituted. The Corporate Social Responsibility Committee was dissolved, as its expenditure does not exceed 0.50 Cr, allowing the Board to handle its responsibilities.