Andrew Yule & Company Ltd — Important, 27-01-2026: Company Update

Andrew Yule & Co. Ltd. has appointed Shri Kulbhushan Malhotra as a Part-time Official Director (Govt. Nominee) to its Board. He brings over 34 years of extensive government service experience, encompassing policy formulation, human resource management, and financial administration. Currently serving as Deputy Secretary in the Ministry of Heavy Industries, his addition strengthens the Board with deep administrative and strategic insights. This appointment is beneficial for the company's governance and operational alignment, providing valuable expertise from government functioning. He has declared that he is not debarred from holding a director's office by any authority.