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

SBL Infratech's Board has approved key changes in its leadership and a procedural matter. Ms. Sukhmayaben Vijaykumar Panchal, bringing rich experience in Consulting Services, has been appointed as an Additional Independent Director. Concurrently, Mr. Vijay Nayak has resigned as an Independent Director due to personal reasons. The Board also decided to file an application for an extension to hold the Annual General Meeting for the financial year 2024-2025. These changes impact the company's board composition and governance, while the AGM extension indicates a delay in its customary schedule for shareholders.