Ardi Investments & Trading Company Ltd — Important, 02-04-2026: Company Update

Ardi Alliances Limited's board has appointed Ms. Priyanka Bairwa and Mr. Priyanshu Gomawat as Non-Executive Independent Directors, each for a five-year term. Ms. Bairwa brings over five years of accounting experience, while Mr. Gomawat has over three years in agri-commodities and marketing knowledge. These appointments follow input from the Nomination and Remuneration Committee. Concurrently, Mr. Dhaval Vaghela has resigned as an Independent Director to pursue other professional opportunities. These board changes aim to strengthen governance and bring diverse expertise, impacting the company's strategic oversight and operations.