Sheraton Properties & Finance Ltd — Important, 31-08-2025: Company Update

Sheraton Properties & Finance's Board has approved the appointment of Mrs. Mansi Srivastava as an Additional, Non-Executive Independent Director for a five-year term, pending shareholder approval. Mrs. Srivastava holds a Master's degree in Psychology, bringing a strong understanding of human behavior and emotional well-being to the board. This expertise is expected to offer fresh insights, enhancing the company's governance and strategic direction. She is not related to any other director and has not been debarred by any authority, ensuring a clean and independent addition to the leadership.