Constronics Infra Ltd — Important, 04-09-2025: Company Update

The company's board has approved significant leadership and oversight changes. This includes the re-appointment of the Statutory Auditor and the appointment of a Secretarial Auditor, both for five-year terms, ensuring continued financial and compliance scrutiny. The Managing Director was also re-appointed for three years. Furthermore, the board approved the re-appointment of an Independent Director, the addition of a new Independent Director for three years, and the continuation of another Independent Director's term. Notably, an Independent Director has resigned due to personal commitments. These board decisions await shareholder approval at the upcoming 33rd Annual General Meeting.