Vintron Informatics Ltd — Important, 24-09-2025: Company Update

Vintron Informatics Limited's shareholders, during their Annual General Meeting, have appointed Mr. Harshad Babubhai Patel and Mr. Jitendrakumar Jayantibhai Patel as new Non-Executive Independent Directors. Both individuals contribute valuable management and administration expertise to the board. Importantly, there are no existing relationships between these new directors and the current board members, and neither holds any company shares. This move enhances the company's governance structure and provides additional strategic oversight for its operations, which is positive for stakeholders.