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

SBL Infratech's board has seen changes in its independent director lineup. Ms. Sukhmayaben Vijaykumar Panchal, bringing experience in Consulting Services, was appointed as an Additional Independent Director. Concurrently, Mr. Vijay Nayak resigned from his Independent Director position for personal reasons, confirming no other material factors. These changes impact board composition and governance. Additionally, the company is seeking an extension from the Registrar of Companies to hold its Annual General Meeting for the financial year 2024-2025. This request for an AGM extension could delay shareholder updates.