JTL INDUSTRIES LIMITED — Others, 27-08-2025: Appointment

JTL Industries' Board made key leadership decisions. It re-appointed Mr. Madan Mohan as Managing Director and Mr. Dhruv Singla as Whole Time Director. Additionally, Mr. Dhruv Singla and Mr. Pranav Singla's five-year Executive Director re-appointments and remuneration were approved, pending shareholder endorsement. Mr. Jagdeep Kumar Goel joined as an Additional Non-Executive, Non-Independent Director; shareholders will later consider his full appointment. A new Employee Stock Option Scheme – 2025 for company and subsidiary employees was also approved, subject to shareholder consent. The 34th Annual General Meeting is scheduled for September 23, with a dividend record date of September 12, contingent on shareholder declaration. These steps aim to strengthen management and incentivize staff.