Sanrhea Technical Textiles Ltd — Important, 13-11-2025: Company Update

The company's Board approved the financial results for the quarter and half-year. After a review by the Nomination and Remuneration Committee, the Board also decided to revise the remuneration for Managing Director Mr. Tushar Patel. Concurrently, Mr. Patel was re-appointed as Managing Director for a three-year term. Both the revised remuneration and re-appointment require shareholder approval via a Postal Ballot. These decisions are key for the company's ongoing leadership and executive compensation framework.