RIR Power Electronics Ltd — Important, 06-11-2025: Company Update

RIR Power Electronics has appointed Mr. Kush Gupta as a Non-Executive Independent Director. The Board approved this appointment for an initial term of five consecutive years, subject to shareholder approval within three months. Mr. Gupta is a law graduate and practicing Company Secretary with over ten years of experience in legal, compliance, and corporate secretarial matters. This strategic appointment strengthens the company's board with valuable expertise, enhancing its governance framework for the benefit of shareholders. He is unrelated to existing directors and does not hold any company shares.