Sheraton Properties & Finance Ltd — Important, 30-08-2025: Company Update

Sheraton Properties & Finance announced that Mr. Aditya Srivastava and Mr. Dipesh Sanghvi, both Non-Executive Independent Directors, have concluded their tenures with the company. They ceased to be directors upon the completion of their second five-year terms. This development alters the composition of the company's board, reflecting the standard process of independent director rotation and ensuring ongoing governance. This change is a routine update regarding the company's leadership structure.