CES Ltd — Important, 06-09-2025: Company Update

CES Limited's board has appointed Mr. Vijaya Kumar Kesuboyina as an Additional Non-Executive Independent Director. His five-year term is contingent on shareholder approval. Mr. Kesuboyina is a commerce graduate with a background in accounting consultancy services. This appointment strengthens the company's board with added independent oversight and fresh financial expertise, which is positive for governance. He has no prior relationships with existing directors or key management.