Radix Industries (India) Ltd — Important, 30-08-2025: Company Update

Radix Industries has appointed Mr. Rama Krishna Chilukuri as an Independent Director for a five-year term, following a review by its Nomination and Remuneration Committee. Mr. Chilukuri brings extensive expertise from 28 years in Marketing and HR, which is expected to bolster the board's strategic oversight. Additionally, the company's board has fixed the date and approved the notice and Director's Report for its 31st Annual General Meeting. This important step in corporate governance signals the company's readiness for its annual shareholder engagement and key business approvals.