Lyons Corporate Market Ltd — Important, 02-01-2026: Company Update

The company has appointed Mrs. Madhu Jain as an Additional Non-Executive Independent Director for a five-year term, pending approval from shareholders. Mrs. Jain, 66, holds a Bachelor of Arts and brings eight years of experience as an Independent Director in a listed company. She currently serves on Audit and Nomination & Remuneration Committees. This appointment strengthens the board with an experienced independent voice, enhancing governance and oversight. She is not related to any other directors.