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

Rajvi Logitrade informs shareholders that Mr. Prashant Raval, a Non-Executive Independent Director, has stepped down due to other professional commitments. His departure also means he ceases to be a member of the Audit Committee and Nomination and Remuneration Committee. The company's Board has subsequently approved the reconstitution of key committees, including the Audit Committee, Stakeholders Relationship Committee, and Nomination & Remuneration Committee. This ensures the company's governance structure remains operational following the change in directorship.