Mafia Trends Ltd — Important, 28-11-2025: Company Update

Mafia Trends' Board made key governance changes. They appointed Mr. Dharmesh Mithabhai Patel, a Commerce Graduate and Tax Consultant, as an Additional Non-Executive Independent Director for a five-year term, pending shareholder approval. This move follows the resignation of Mr. Amit Rameshbhai Uttamchandani from his Independent Director role due to professional commitments. Additionally, the Board reconfigured several of its committees, aiming to refresh its oversight structure.