Gyan Developers & Builders Ltd — Important, 31-03-2026: Company Update

Gyan Developers and Builders Limited has appointed Mr. Dalel Singh Rathore as an Additional (Non-Executive Independent) Director for a period of five years, pending shareholder approval. Mr. Rathore, a Commerce graduate, brings 4-5 years of real estate experience to the board. Following this appointment, the company's Board Committees, including Audit, Nomination & Remuneration, and Stakeholder Relationship, have been reconstituted. This change enhances independent oversight and adds relevant industry expertise to key governance functions, supporting the company's operational and strategic direction.