Ampvolts Ltd — Important, 07-01-2026: Company Update

Ampvolts Limited shareholders have approved the appointment of Mr. Harnish Rao and Mr. Sahil Rao as Non-Executive Independent Directors. Mr. Harnish Rao brings extensive experience in corporate law, litigation, and dispute resolution. Mr. Sahil Rao, a Chartered Accountant and Corporate Lawyer, specializes in taxation and bankruptcy laws, focusing on simplifying compliance. Their appointments, each for a five-year term, enhance the board's legal and financial expertise, strengthening governance and strategic oversight for the company and its stakeholders.