IB Infotech Enterprises Ltd — Important, 28-10-2025: Company Update

IB Infotech Enterprises' Board has approved the appointment of Mr. Chinmay Shukla as an Additional Independent Director for a five-year term. This decision follows input from the Nomination and Remuneration Committee and is subject to shareholder approval. Mr. Shukla brings over 15 years of experience in financial accounts, tax planning, and corporate advisory services. This appointment strengthens the board with expertise in financial management, benefiting stakeholders and corporate governance.