Tashi India Ltd — Important, 21-03-2026: Company Update

Tashi India Limited's Board has approved changes to its directorate. Mrs. Shweta Anuj Jejani has stepped down as a Non-Executive Independent Director upon completing her term. Concurrently, Mrs. Ruchita Jain has been appointed as an Additional Non-Executive Independent Woman Director. She will serve until the upcoming Annual General Meeting and is eligible for re-appointment as an Independent Director, pending shareholder approval. This move ensures continued independent oversight and strengthens board diversity, which is key for good corporate governance.