Western Ministil Ltd — Important, 20-03-2026: Company Update

Western Ministil's board has appointed Mrs. Hiralben Mehulsingh Gohil as an Additional Non-Executive Independent Director for a five-year term, subject to shareholder approval. The company has announced an Extra Ordinary General Meeting to seek this approval and address other agenda items. Concurrently, M/s. Somani & Associates has been appointed as Scrutinizer for the e-voting process. Reflecting this new appointment, the board has also reconstituted its Nomination and Remuneration and Stakeholder Relationship Committees. This strategic move enhances board governance and ensures robust oversight, aligning with best practices for company operations.