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

Charms Industries Limited announced that Mr. Harshad Shantilal Gandhi and Mr. Nishit Madhavbhai Rupapara have concluded their tenure as Independent Directors. Their cessation from the board is effective upon the completion of their respective second and final terms. The company expressed deep appreciation for their continuous assistance, guidance, and extensive contributions during their service. This change reflects standard board governance processes and updates the company's independent board composition.