High Street Filatex Ltd — Important, 03-11-2025: Company Update

Tusaldah Limited has announced changes to its Board of Directors. The company approved the appointment of Mrs. Madhura Alok Singh as an Additional Non-Executive & Independent Director for a five-year term, subject to shareholder approval. Mrs. Singh brings over 12 years of experience in corporate governance, board advisory, and regulatory compliance. Concurrently, Mr. Bhagwan Singh resigned from his roles as Chairman and Whole Time Director due to unavoidable circumstances. The board acknowledged his contributions during his tenure. These changes update the company's leadership structure and are relevant to its corporate governance.