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

The company has appointed Ms. Divya P.S. as its new Company Secretary and Compliance Officer. Ms. Divya, with six years of experience in corporate compliance and governance, will ensure the company's regulatory adherence. Additionally, the Board approved the appointment of Mr. Abhilash Thekkumpurath as Chief Financial Officer, acting on the Nomination and Remuneration Committee's input. These key managerial appointments strengthen the executive team, vital for robust financial oversight and effective corporate governance, benefiting stakeholders.