Shamrock Industrial Company Ltd — Important, 23-01-2026: Company Update

Shamrock Industrial Company is seeking shareholder approval through a postal ballot for the appointment of Mr. Rahul Manoj Rajani as its new Whole Time Director and Chief Financial Officer. Mr. Rajani is identified as a Non-Resident Indian. This significant executive appointment is expected to bolster the company's leadership structure and financial oversight. Enhancing the management team in such key roles is crucial for improving operational effectiveness and guiding the company's strategic growth. This change in top-tier management requires investor attention.