7NR Retail Ltd — Important, 14-04-2026: Company Update

7NR Retail has appointed Mr. Dilipbhai Vitthaldas Patel as a new Non-Executive Director, bringing 8-10 years of textile industry experience to the board. This follows the resignation of Mr. Avantinath Anilkumar Raval from his Non-Executive Director role due to personal commitments. The company has also re-constituted its Nomination and Remuneration Committee and Stakeholder Relationship Committee. Mr. Patel will join the Nomination and Remuneration Committee and will chair the Stakeholder Relationship Committee, indicating changes in board composition and committee leadership to enhance governance.