SBEC Systems India Ltd — Important, 22-09-2025: Company Update

SBEC Systems (India) Limited announced that Mr. Jagdish Chander Chawla has completed his second term as an Independent Director and has ceased his directorship. This means he is no longer the Chairman of the Audit Committee and Nomination & Remuneration Committee, nor a Member of the Stakeholders’ Relationship Committee. This change reflects the natural completion of a director's tenure on the board. The company expressed appreciation for his significant contributions and guidance during his service, maintaining transparency in its governance and board composition.