Tivoli Construction Ltd — Important, 06-09-2025: Company Update

Tivoli Construction's board approved significant governance changes. Mr. Nilesh Shreechand Gupta was appointed an Additional Non-Executive Independent Director for five years, subject to shareholder vote. With over 15 years in finance and compliance, he will now chair the Audit, Nomination & Remuneration, and Stakeholders Relationship Committees, strengthening oversight. The board also greenlit the Directors' Report and Secretarial Audit Report for the recent financial year. Shareholders can expect the Annual General Meeting notice shortly, confirming key operational and strategic updates.