Mardia Samyoung Capillary Tubes Company Ltd — Important, 06-05-2026: Company Update

The company's Board has approved significant changes to its leadership and committee structures. Mr. Ramesh Sharma and Ms. Geetika Garg have been appointed as new Non-Executive Independent Directors for five-year terms, pending shareholder approval. Concurrently, Ms. Sonalben Vaghela and Mr. Jaykumar Bhaveshkumar Patel have resigned from their Independent Director positions due to other professional commitments. These board appointments and resignations have led to the reconstitution of the Audit Committee, Nomination & Remuneration Committee, and Stakeholder Relationship Committee. These changes aim to strengthen governance and bring fresh perspectives, impacting strategic oversight and compliance.