Jagan Lamps Ltd — Important, 05-09-2025: Company Update

Jagan Lamps Limited has announced key appointments. The company has appointed Mr. Ashwani Mangla, an NRI with over 24 years experience in International Trade and Marketing, as an Additional Non-Executive & Independent Director. His appointment is for an initial period, followed by a five-year term, subject to shareholder approval. Additionally, M/s Mehak Gupta & Associates has been appointed as the Secretarial Auditor for five years, pending shareholder approval, and Mr. Surendra Prasad has been appointed as the Internal Auditor. These changes strengthen the board and enhance governance structures.