Pervasive Commodities Ltd — Important, 01-11-2025: Company Update

Pervasive Commodities Limited's Board of Directors met and approved the appointment of Ms. Meenu Jain as an Additional Non-Executive Independent Director. Ms. Jain brings over 11 years of experience in company law compliances, information technology, finance, and business management. The Board also reconstituted its Audit Committee and Nomination and Remuneration Committee. Ms. Jain will serve as a member on both committees, while Ms. Hetal Neel Pathak will chair both. These changes enhance the company's governance structure by bringing in new independent expertise and strengthening oversight.