Andrew Yule & Company Ltd — Important, 14-01-2026: Company Update

Andrew Yule & Co. Ltd. (AYCL) announced a change in its Board of Directors. Shri Kulbhushan Malhotra, Deputy Secretary at the Ministry of Heavy Industries, is now appointed as a Part-time Official Director, serving as a Government Nominee. He replaces Shri Brajesh Kumar Srivastava, who has stepped down from the position. Shri Malhotra's directorship will become effective once his Director Identification Number is available. This update signifies an alteration in the government's representation on the company's board, influencing its governance and strategic oversight.