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

Tusaldah Limited has announced significant changes to its Board of Directors. The company has appointed Mrs. Madhura Alok Singh, an experienced professional with over 12 years in corporate governance and board advisory, as an Additional Non-Executive Independent Director for a five-year term, pending shareholder approval. This appointment is expected to bring fresh expertise and strategic oversight. Concurrently, Mr. Bhagwan Singh has resigned from his positions as Chairman and Whole Time Director due to unavoidable circumstances. These leadership adjustments reflect an evolution in the company's governance structure.