Sofcom Systems Ltd — Important, 19-02-2026: Company Update

SOFCOM Systems' Board has approved the appointment of Mr. Pratik Ketanbhai Jani and Mr. Brijesh Jamanbhai Sanghani as Additional Non-Executive Independent Directors for a five-year term, subject to shareholder approval. Mr. Jani brings a data-driven approach from his technical background and stock market trading expertise. Mr. Sanghani offers practical financial acumen with experience as a sub-broker in capital markets. These appointments aim to strengthen the board with diverse financial and market insights, enhancing governance and strategic oversight for the company.