Shricon Industries Ltd — Important, 30-08-2025: Company Update

Shrincon Industries' recent Annual General Meeting finalized key governance updates. Shareholders approved the appointment of Mr. Sheetal Jain as Executive Director for a five-year term and Mr. Praveen Chandna as Non-Executive Independent Director, also for a five-year term. Additionally, M/s Bharat Rathore & Associates were appointed as Secretarial Auditors for five consecutive years. These board and oversight structure enhancements are important for the company's long-term operational stability and stakeholder confidence.