Hari Govind International Ltd — Important, 07-02-2026: Company Update

HARI GOVIND INTERNATIONAL LIMITED's Board of Directors has appointed Ms. Divya P. S as the Company Secretary and Compliance Officer, designated as a key managerial person. This decision followed consideration by the Nomination and Remuneration Committee. Ms. Divya P. S brings six years of extensive post-qualification experience in corporate compliance and governance, including managing board meetings, regulatory filings, and secretarial practices. Her expertise is crucial for ensuring adherence to corporate laws and strengthening the company's governance framework. This appointment is significant for maintaining robust internal controls and regulatory adherence.