Tyche Industries Ltd — Important, 30-09-2025: Company Update

Tyche Industries' shareholders have approved significant changes to its Board of Directors. Mr. Sandeep Gokaraju has been appointed as the new Managing Director for a five-year term, bringing over 12 years of experience in the pharmaceutical sector. Additionally, Mr. Satya Srinivas Uppalapati joins as an Executive Director. Mr. G Ganesh Kumar's designation changed from Chairman and Managing Director to Executive Director. The company also re-designated Mr. Srinivas Gelli to Non-Executive Independent Director and re-appointed Mrs. Penumatsa Vijaya Lakshmi as an Independent Director for a second five-year term. These changes aim to strengthen the company's leadership and governance.