Adhbhut Infrastructure Ltd — Important, 12-05-2026: Company Update

Adhbhut Infrastructure Limited's board, following a review by its Nomination & Remuneration Committee, has appointed Mr. Vineet Kumar Ojha as an Additional Independent Director for a five-year term, pending shareholder approval. Mr. Ojha, 31, brings valuable experience in finance, including financial planning, investment analysis, and fund management. He also possesses expertise in technology and general management. This strategic appointment is set to enhance the company's governance and strengthen its board with diverse financial and operational oversight.