Photoquip India Ltd — Important, 09-02-2026: Company Update

Photoquip (India) Limited has appointed Chaitali S Oza as an Additional Director, effective February 9, 2026, for a five-year term. Serving as a Non-Executive Non-Independent Director, her appointment is contingent on shareholder approval. Oza is set to bring a fresh perspective to the Board, emphasizing transparency, integrity, and robust decision-making. Her profile highlights strong interpersonal skills and an objective approach to problem-solving. Importantly, she is unrelated to any other director and has no debarment issues, reinforcing her independent contribution to the company’s governance.