Mardia Samyoung Capillary Tubes Company Ltd — Important, 29-08-2025: Company Update

The company's Board of Directors has approved the appointment of Ms. Sonal Vaghela (DIN: 11268799) as a Non-Executive - Independent Director. This decision followed input from the Nomination and Remuneration Committee. Ms. Vaghela is not related to any other director. This appointment enhances the board's independent oversight, which is crucial for good governance and brings fresh perspectives to the company's strategic direction, ultimately benefiting shareholders.