Rajvi Logitrade Ltd — Important, 01-12-2025: Company Update

Rajvi Logitrade Limited reports that Mr. Prashant Raval has stepped down as a Non-Executive, Independent Director due to commitments in other assignments. As a result, he is no longer a member of the Audit Committee or the Nomination and Remuneration Committee. The company's board has approved the reconstitution of these committees, with Arpana Sandeep Shah now chairing both the Audit and Nomination & Remuneration Committees, and Rajesh Champanery leading the Stakeholders Relationship Committee. This change ensures ongoing effective governance and committee oversight, which is important for stakeholders.