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

Tivoli Construction's Board has appointed Mr. Nilesh Shreechand Gupta as an Additional Non-Executive Independent Director for five years, pending shareholder approval at the upcoming Annual General Meeting. Mr. Gupta, a finance and compliance expert, will also chair the Audit, Nomination & Remuneration, and Stakeholders Relationship Committees, enhancing corporate governance. The Board also approved the annual Directors' and Secretarial Audit Reports and the notice for the AGM. This move strengthens the board with valuable financial and compliance experience, indicating a focus on robust oversight.