Adhbhut Infrastructure Ltd — Important, 16-12-2025: Company Update

ADHBHUT INFRASTRUCTURE LIMITED has appointed Ms. Shivani Dixit as its Company Secretary and Compliance Officer. This key managerial personnel change was approved by the Board of Directors, following the Nomination and Remuneration Committee's review. Ms. Dixit, an Associate Member of ICSI, brings extensive experience in company law, ROC filings, and regulatory processes. She also holds a Bachelor of Science and a Law degree. Her appointment is effective immediately, bolstering the company's governance and compliance functions.