SBL Infratech Ltd — Important, 01-09-2025: Company Update

SBL Infratech has announced changes to its Board of Directors. Ms. Sukhmayaben Vijaykumar Panchal, who brings consulting services experience, has been appointed as an Additional Independent Director. Simultaneously, Mr. Vijay Nayak has resigned from his position as an Independent Director due to personal reasons. Additionally, the company will apply to the Registrar of Companies for an extension to hold its Annual General Meeting for the financial year 2024-2025. These board changes impact governance and leadership, while the AGM extension provides operational flexibility for the company.