Shree Salasar Investments Ltd — Important, 28-10-2025: Company Update

Shree Salasar Investments has informed stakeholders about a change in its board composition. Mr. Abhishek Pankaj Shah has concluded his term as an Independent Director, effective October 27. This signifies a standard leadership transition due to the completion of his tenure. During his service, Mr. Shah was an active member of the Audit, Nomination & Remuneration, and Stakeholders’ Relationship Committees, contributing to the company's governance. This update is key for investors monitoring the company’s independent oversight.