Newtime Infrastructure Ltd — Important, 09-05-2026: Company Update

Newtime Infrastructure Limited's board has approved the appointment of Mr. Sri Kant as an Additional, Non-Executive, and Independent Director. Following the Nomination and Remuneration Committee's review, Mr. Kant will serve for a five-year term, pending shareholder approval. A B.Com graduate and ICSI member, Mr. Kant brings experience in finance and general management, bolstering the board's expertise. This appointment aims to strengthen governance and strategic oversight for the company.