Aditya Consumer Marketing Ltd — Important, 07-11-2025: Company Update

The company's Board of Directors has approved the financial results for the half-year. Key leadership continuity was also addressed, with the re-appointment of Mr. Yashovardhan Sinha as Chairman & Managing Director for a five-year term from May 16, 2026, to May 15, 2031. Additionally, Mr. Atul Sinha was re-appointed as an Independent Director for a five-year term from November 16, 2025, to November 15, 2030. Both re-appointments are subject to shareholder approval via Postal Ballot, ensuring stable governance and strategic direction.