Shilchar Technologies Ltd — Important, 13-03-2026: Company Update

Shilchar Technologies Limited announced a change in its Board of Directors. Mr. Zarksis Jahangir Parabia has concluded his second five-year tenure as an Independent Director, consequently stepping down from the company's Board. This marks a routine board refreshment, as independent directors complete their statutory terms. For shareholders, this signifies a natural evolution in board composition, ensuring fresh perspectives while maintaining governance standards.