O. P. Chains Ltd — Important, 27-11-2025: Company Update

O. P. Chains' board has approved key appointments to strengthen its governance. Mrs. Swapnla Gupta and Mrs. Praneeta Varshney have been appointed as Additional Independent Directors for a five-year term, subject to shareholder approval, bringing extensive experience in corporate governance and compliance. Additionally, Mr. Aman Parashar has been appointed as the new Internal Auditor for the upcoming financial year, replacing the previous auditor, with his remuneration approved. These changes aim to enhance the company's oversight and internal control mechanisms.