Hi-Klass Trading and Investment Ltd — Important, 01-09-2025: Company Update

Hi-Klass Trading and Investment Limited has updated its board and committee structures. Mr. Navin Kumar Jain has been appointed as an Additional Independent Director, while Mrs. Sonu Agarwal has resigned from her Independent Director role. Consequently, the company's Audit Committee, Stakeholders Relationship Committee, and Nomination & Remuneration Committee have new compositions. Mr. Navin Kumar Jain now chairs all three committees, signifying a leadership change in these important oversight functions. This move impacts the company's governance framework and committee leadership.