Kuwer Industries Ltd — Important, 04-09-2025: Company Update

Kuwer Industries has announced a board meeting where it approved the re-appointment of key directors. Mrs. Megha Aggarwal will continue as Whole-time Director for another five years, effective December 1, 2025. Additionally, Mr. Pranav Gupta and Mr. Rahul Agarwal were re-appointed as Independent Directors for their second five-year terms, starting December 1, 2025. These re-appointments are vital for the company's governance and strategic continuity, and are subject to shareholder approval, reflecting the Board's confidence in the directors' contributions.