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

Charms Industries Limited has reconstituted its key Board committees: the Audit Committee, Nomination and Remuneration Committee, and Stakeholders Relationship Committee. The company has updated the composition of members in these vital oversight bodies. This strategic move is designed to enhance corporate governance and strengthen the effectiveness of the board's functions. It ensures robust internal controls, fair remuneration practices, and improved engagement with shareholders and other stakeholders.