Mish Designs Ltd — Important, 16-03-2026: Company Update

Mish Designs Limited's Board has approved changes to its director lineup. Mrs. Kajal Chattwal has been appointed as an Additional Non-Executive Independent Director, bringing over a decade of experience in home teaching and fashion design. This appointment awaits shareholder approval. Additionally, Mr. Tapan Shah's role has transitioned from Non-Executive Independent Director to a Non-Independent Director. Mr. Shah, a Chartered Accountant, contributes significant expertise in financial consulting and fundraising advisory. These board adjustments are crucial for the company's governance and strategic oversight.