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

Gorani Industries' members have approved key board changes. Ms. Arpita Jain has been appointed as an Independent Director for a five-year term, effective October 1, 2025. Concurrently, Mr. Ayush Shukla has been re-appointed for a second five-year term as an Independent Director, commencing February 12, 2026. Both individuals meet independence criteria and bring significant expertise in corporate governance, compliance, and legal affairs. These appointments enhance the company's strategic oversight and reinforce its commitment to strong governance for stakeholders.