Asutosh Enterprise Ltd — Important, 26-02-2026: Company Update

The company has re-appointed Mr. S.K. Roychowdhury as an Independent Director. This decision ensures continuity in board leadership and governance. Independent Directors are vital for providing objective oversight and bringing diverse expertise, strengthening the company's commitment to robust corporate governance. This move reinforces stability at the board level, which is a positive signal for shareholder interests, ensuring independent scrutiny of company operations and strategic decisions.