Adhbhut Infrastructure Ltd — Important, 18-09-2025: Company Update

Adhbhut Infrastructure Limited shareholders have approved key director changes at the 40th Annual General Meeting. Mr. Anubhav Dham, with over 18 years of real estate experience, was re-appointed as a Director. Mr. Mahir Bhadani, bringing over three years in finance and general management, had his appointment as a Non-Executive Independent Director regularized for a five-year term. Additionally, Ms. Rajiv Kapur Kanika Kapur, who has over ten years in finance and accounts, was re-appointed as an independent director for a second five-year term. These appointments strengthen the company's governance and strategic leadership.