Captain Technocast Ltd — Important, 01-10-2025: Company Update

Captain Technocast Limited's Board has approved the appointment of CS Khushbu Kalpit Shah as the new Whole-time Company Secretary and Compliance Officer. This strategic appointment strengthens the company's corporate governance framework. Ms. Shah, a member of the Institute of Company Secretaries of India with a bachelor’s degree in commerce, will be instrumental in ensuring adherence to regulatory requirements and managing secretarial functions, which is crucial for operational transparency and stakeholder confidence.