Monind Ltd — Important, 13-02-2026: Company Update

MONIND LIMITED's board has approved significant leadership updates. Following input from the Nomination and Remuneration Committee, Mr. Sandeep Kumar joined the board as an Additional Non-Executive Independent Director for a five-year term, bringing over 11 years of corporate secretarial and compliance experience. Additionally, Mr. Mahesh Kumar Sharma, the company's CFO, was re-appointed as Whole Time Director for another five years. These strategic appointments aim to bolster the board's expertise in governance and financial management, pending shareholder approval via postal ballot.