Ceeta Industries Ltd — Important, 19-09-2025: Company Update

Ceeta Industries' shareholders have approved key leadership re-appointments at the 41st Annual General Meeting. Mr. Krishna Murari Poddar is re-appointed as Managing Director for three years, ensuring continuity in executive leadership. Additionally, Mr. Avinash Kumar Khaitan and Mr. Arvind Kejariwal are re-appointed for second five-year terms as Non-Executive Independent Directors. These approvals solidify the company's board structure and strategic oversight, which is vital for sustained operations and investor confidence.