Manugraph India Limited — Board Meeting, 24-06-2026: Outcome of Board Meeting

Manugraph's Board re-appointed Mr. Shailesh B. Shirguppi as Whole Time Director (Works) for 3 years from July 1, 2026, and Ms. Madhavi Kilachand as Independent Director for a 2nd 5-year term from June 29, 2026. Both re-appointments await shareholder approval.