Jhaveri Credits & Capital Ltd — Important, 24-09-2025: Company Update

The company's board has approved significant leadership adjustments. Mr. Jayeshkumar Madhavlal Patel, bringing over 40 years of textile industry experience, was appointed as an Additional Independent Director for a five-year term, subject to shareholder approval. Concurrently, Mr. Gaurav Pramodkumar Shrimankar was named Company Secretary and Compliance Officer, designated as Key Managerial Personnel. These changes occur as Independent Director Mr. Pranav Gokulbhai Patel resigned due to increasing personal business commitments. Consequently, all board committees have been re-constituted, with Mr. Jayeshkumar Madhavlal Patel filling the vacated positions. This reshuffle aims to bolster governance and strategic direction.