Trishakti Industries Ltd — Important, 26-09-2025: Company Update

Trishakti Industries' Board has re-appointed Mr. Suresh Jhanwar as Chairman and Managing Director for a three-year term, following a review by the Nomination and Remuneration Committee. This re-appointment is subject to shareholder approval and ensures continuity in leadership. Concurrently, the Board appointed Mrs. Rekha Shaw as the new Company Secretary and Compliance Officer. These strategic personnel changes are crucial for strengthening the company's governance and ensuring stable operational oversight, which is vital for all stakeholders.