Jungle Camps India Ltd — Important, 26-09-2025: Company Update

Jungle Camps India Limited's shareholders have approved the appointment of Mr. Rakesh Kumar Soni, Mr. Mukesh Kumar Dukia, and Mr. Amit Kumar Kaushik as Non-Executive, Independent Directors for a term of five consecutive years. These directors are not related to the promoter group and meet all independence criteria. Their regularization strengthens the company's corporate governance framework by adding experienced professionals to the board, ensuring independent oversight and diverse expertise. This move is beneficial for stakeholders, promoting accountability and strategic guidance in the company's operations.