Thirani Projects Ltd — Important, 25-09-2025: Company Update

Thirani Projects' shareholders approved the re-appointment of Mrs. Pritika Choraria, Mr. Nitesh Singh, and Ms. Vaishali Kumari Shaw as Independent Directors for a second five-year term. These re-appointments ensure continued strong governance and valuable expertise on the board, given their backgrounds in finance and compliance. Furthermore, M/s Kirti Sharma & Associates was appointed as the Secretarial Auditor for five consecutive years. This move reinforces the company's commitment to robust compliance and sound corporate practices, fostering greater investor confidence in its operational integrity.