Akar Auto Industries Ltd — Important, 31-01-2026: Company Update

Akar Auto Industries has appointed Mrs. Shobha Prasad (DIN: 11012990) as an Additional Director, serving as an Independent Director for a five-year term from January 30, 2026, to January 29, 2031. This appointment, following the proposal from the Nomination and Remuneration Committee, is subject to shareholder approval via a Special Resolution. Mrs. Prasad is a seasoned professional with extensive experience in public service, administration, and leadership, including her background as a former Indian Ordnance Factory Service Officer. Her expertise in governance and strategic guidance is expected to benefit the Board.