Newtime Infrastructure Ltd — Important, 02-10-2025: Company Update

Newtime Infrastructure Limited announced that its 41st Annual General Meeting approved significant governance changes. Shareholders re-appointed Ms. Sehar Shamin as a Director and Ms. Rajiv Kapur Kanika Kapur as an Independent Director, ensuring continued board leadership and independent oversight. Additionally, M/s. AASK & Associates LLP was appointed as Secretarial Auditors for a term of up to five consecutive years, with their remuneration also fixed. These approvals are crucial for maintaining corporate governance standards and operational continuity.