Atishay Ltd — Important, 24-04-2026: Company Update

The company's board has approved the appointment of two additional directors, pending shareholder approval. Mr. Sanjay Gupta joins as an Independent Director for three years, bringing over three decades of experience in capital market operations and financial management. Mr. Atishay Jain is appointed as an Executive Whole-Time Director for five years. A qualified Chartered Accountant and an immediate relative of the MD & Promoter, he has significantly improved the company's operational processes, risk management, and strategic positioning. These appointments aim to strengthen governance and operational leadership, supporting the company's growth trajectory and enhancing data-driven decision-making.